CORPORACION FINANCIERA ALBA, S.A. «...678910...» Page 10 out of 11 21/09/2020 17:48 CORPORACION FINANCIERA ALBA, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del primer semestre de 2020 Register number: 4540 18/06/2020 14:33 CORPORACION FINANCIERA ALBA, S.A. Other relevant information Supplementary dividend 2019 Register number: 2864 18/06/2020 14:25 CORPORACION FINANCIERA ALBA, S.A. Announcement of general shareholders’ meeting RESOLUTIONS OF THE GENERAL SHAREHOLDERS MEETING AND THE BOARD OF DIRECTORS Register number: 2860 11/06/2020 13:20 CORPORACION FINANCIERA ALBA, S.A. Announcement of general shareholders’ meeting COMPLEMENTARY NOTICE TO THE ANNOUNCEMENT OF GENERAL MEETING Register number: 2713 13/05/2020 18:18 CORPORACION FINANCIERA ALBA, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite una amplicación/modificación de la información financiera del segundo semestre de 2019 registrada con anterioridad Register number: 2231 13/05/2020 17:46 CORPORACION FINANCIERA ALBA, S.A. Interim management report La sociedad remite declaración intermedia de gestión del primer trimestre de 2020 Register number: 2225 13/05/2020 17:43 CORPORACION FINANCIERA ALBA, S.A. Announcement of general shareholders’ meeting Announcements and proposed resolutions of general shareholders meetings Register number: 2224 06/05/2020 18:15 CORPORACION FINANCIERA ALBA, S.A. Takeover bids for shares Alba accepts the takeover bid presented by SIX for the shares in BME Register number: 2072 30/03/2020 18:57 CORPORACION FINANCIERA ALBA, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2019 Register number: 1299 30/03/2020 18:44 CORPORACION FINANCIERA ALBA, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2019 Register number: 1298 Page 10 out of 11 «...678910...»