GRUPO CATALANA OCCIDENTE, S.A. «...678910...» Page 10 out of 18 28/04/2022 14:21 GRUPO CATALANA OCCIDENTE, S.A. Announcement of general shareholders’ meeting The Company submits the supporting presentation to the Shareholders' General Meeting held on April 28, 2022 Register number: 15875 28/04/2022 14:12 GRUPO CATALANA OCCIDENTE, S.A. On business and financial situation The company discloses a press release in relation to the 2022 first quarter results Register number: 15874 28/04/2022 14:10 GRUPO CATALANA OCCIDENTE, S.A. On business and financial situation The company informs about the 2022 first quarter results Register number: 15873 08/04/2022 13:49 GRUPO CATALANA OCCIDENTE, S.A. Other relevant information Call for a Meeting with analysts and investors to inform about the 2022 first quarter ("3M2022") results of the Group Register number: 15539 03/03/2022 16:02 GRUPO CATALANA OCCIDENTE, S.A. Announcement of general shareholders’ meeting This Call of Shareholders´ General Meeting notice is identical to the one filed as “other relevant information notice” on February 25, 2022 under registry number 14430. Register number: 14812 25/02/2022 08:53 GRUPO CATALANA OCCIDENTE, S.A. On business and financial situation The Company announces its press release in relation with the 2021 financial results Register number: 14433 25/02/2022 08:50 GRUPO CATALANA OCCIDENTE, S.A. On business and financial situation The Company submits the presentation regarding the 2021 financial results which will be held today via video-conference Register number: 14432 25/02/2022 08:46 GRUPO CATALANA OCCIDENTE, S.A. On corporate governance The Company announces the resolutions adopted by the Board of Directors in its meeting held on February 24, 2022 Register number: 14430 25/02/2022 08:42 GRUPO CATALANA OCCIDENTE, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2021 Register number: 14425 25/02/2022 08:41 GRUPO CATALANA OCCIDENTE, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2021 Register number: 14424 Page 10 out of 18 «...678910...»
