CORPORACION FINANCIERA ALBA, S.A. «...678910...» Page 7 out of 11 20/09/2021 17:52 CORPORACION FINANCIERA ALBA, S.A. Other relevant information Information on P&L Register number: 11749 20/09/2021 17:42 CORPORACION FINANCIERA ALBA, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del primer semestre de 2021 Register number: 11748 13/09/2021 12:24 CORPORACION FINANCIERA ALBA, S.A. On corporate transactions Alba reaches an agreement to aquire a stake in profand Register number: 11613 13/09/2021 10:01 CORPORACION FINANCIERA ALBA, S.A. General Shareholders’ Meeting Regulations La sociedad remite el Reglamento de la junta general de accionistas Register number: 11607 13/09/2021 09:47 CORPORACION FINANCIERA ALBA, S.A. Board of Directors Regulations La sociedad remite el reglamento del Consejo de Administración Register number: 11606 13/09/2021 09:46 CORPORACION FINANCIERA ALBA, S.A. Board of Directors Regulations La sociedad remite el reglamento del Consejo de Administración Register number: 11605 29/07/2021 19:20 CORPORACION FINANCIERA ALBA, S.A. Other relevant information Purchase of property located at Pº Castellana (Madrid) Register number: 11055 28/06/2021 19:54 CORPORACION FINANCIERA ALBA, S.A. On corporate governance Amendment of the Regulation of the Board of Directors Register number: 10220 21/06/2021 19:57 CORPORACION FINANCIERA ALBA, S.A. On corporate governance Composition of the Board of Directors and its Committees and General Managers Register number: 10116 21/06/2021 19:46 CORPORACION FINANCIERA ALBA, S.A. Announcement of general shareholders’ meeting Resolutions of the General Shareholders' Meeting and of the Board of Directors Register number: 10115 Page 7 out of 11 «...678910...»
