INDRA SISTEMAS, S.A. «...1112131415...» Page 13 out of 18 08/09/2021 10:33 INDRA SISTEMAS, S.A. General Shareholders’ Meeting Regulations La sociedad remite el Reglamento de la junta general de accionistas Register number: 11566 02/08/2021 14:08 INDRA SISTEMAS, S.A. Liquidity and counterparty agreements Liquidity program contract: regular information Register number: 11162 Notification modified by communication number 11156 dated 02/08/2021 (11:55) 02/08/2021 11:55 INDRA SISTEMAS, S.A. Liquidity and counterparty agreements Liquidity program contract: regular information Register number: 11156 Notification modified by communication number 11162 dated 02/08/2021 (14:08) 27/07/2021 17:45 INDRA SISTEMAS, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del primer semestre de 2021 Register number: 10862 27/07/2021 17:41 INDRA SISTEMAS, S.A. On business and financial situation CONFERENCE CALL 1H 2021 Register number: 10860 27/07/2021 17:39 INDRA SISTEMAS, S.A. On business and financial situation 1H 2021 RESULTS Register number: 10859 26/07/2021 10:45 INDRA SISTEMAS, S.A. On corporate governance Changes BoD Register number: 10802 08/07/2021 19:36 INDRA SISTEMAS, S.A. Other relevant information Judicial proceeding Register number: 10550 30/06/2021 14:25 INDRA SISTEMAS, S.A. Announcement of general shareholders’ meeting Resolutions of the 2021 Annual Shareholders Meeting Register number: 10319 28/05/2021 03:30 INDRA SISTEMAS, S.A. Announcement of general shareholders’ meeting Notice of Annual Shareholders Meeting 2021 Register number: 9694 Page 13 out of 18 «...1112131415...»
