INMOBILIARIA COLONIAL, SOCIMI, S.A. «...1617181920» Page 19 out of 20 30/06/2020 18:52 INMOBILIARIA COLONIAL, SOCIMI, S.A. On corporate governance The Company informs of changes in the Board of Directors and its Committees Register number: 3098 30/06/2020 17:12 INMOBILIARIA COLONIAL, SOCIMI, S.A. Announcement of general shareholders’ meeting The Company informs regarding the resolutions approved by the General Shareholders´ Meeting Register number: 3088 04/06/2020 17:25 INMOBILIARIA COLONIAL, SOCIMI, S.A. Announcement of general shareholders’ meeting Supplementary notice to the call for the Ordinary General Meeting of Shareholders of Inmobiliaria Colonial, SOCIMI, S.A. Register number: 2569 25/05/2020 18:14 INMOBILIARIA COLONIAL, SOCIMI, S.A. On corporate governance The Company informs of changes in the Board of Directors and its Committees Register number: 2410 25/05/2020 18:08 INMOBILIARIA COLONIAL, SOCIMI, S.A. Announcement of general shareholders’ meeting Call of the Ordinary General Meeting of Shareholders Register number: 2409 13/05/2020 18:07 INMOBILIARIA COLONIAL, SOCIMI, S.A. On business and financial situation Colonial remite documentación de soporte a la presentación de resultados del primer trimestre del 2020 que se realizará a través de un webcast (audioconferencia) Register number: 2228 13/05/2020 17:57 INMOBILIARIA COLONIAL, SOCIMI, S.A. Interim management report La sociedad remite declaración intermedia de gestión del primer trimestre de 2020 Register number: 2227 06/05/2020 13:28 INMOBILIARIA COLONIAL, SOCIMI, S.A. Other relevant information Colonial announces, that an audio webcast with audio conference, for analysts and institutional investors will be held to present the First Quarter Results of 2020, on May 13th. The results will be released on the same day after stock market closing Register number: 2056 04/05/2020 18:58 INMOBILIARIA COLONIAL, SOCIMI, S.A. Other relevant information Update on Colonial’s credit rating Register number: 1973 24/03/2020 19:05 INMOBILIARIA COLONIAL, SOCIMI, S.A. Other relevant information Colonial y Covid-19 Register number: 1169 Page 19 out of 20 «...1617181920»