INDRA SISTEMAS, S.A. «...678910...» Page 9 out of 18 02/11/2022 12:33 INDRA SISTEMAS, S.A. Liquidity and counterparty agreements Liquidity program: regular information (August 1st, 2022 – October 31st, 2022) Register number: 18988 28/10/2022 13:33 INDRA SISTEMAS, S.A. Announcement of general shareholders’ meeting Resolutions approved by the 2022 Extraordinary General Shareholders´ Meeting Register number: 18946 27/10/2022 18:29 INDRA SISTEMAS, S.A. On corporate governance Resignation of director Register number: 18913 26/09/2022 23:40 INDRA SISTEMAS, S.A. Announcement of general shareholders’ meeting Call notice of Extraordinary General Shareholders´Meeting 2022 Register number: 18400 20/09/2022 20:45 INDRA SISTEMAS, S.A. On corporate governance Selection process for Board members Register number: 18338 01/08/2022 09:57 INDRA SISTEMAS, S.A. Liquidity and counterparty agreements Liquidity program: regular information (May 2nd, 2022 - July 29th, 2022) Register number: 17797 27/07/2022 18:05 INDRA SISTEMAS, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del primer semestre de 2022 Register number: 17625 27/07/2022 17:41 INDRA SISTEMAS, S.A. On business and financial situation Conference Call 1H 2022 Register number: 17617 27/07/2022 17:39 INDRA SISTEMAS, S.A. On business and financial situation INDRA 2022 1H Results Register number: 17616 06/07/2022 18:39 INDRA SISTEMAS, S.A. On corporate governance Board Resolutions Register number: 17235 Related to communication no. 17042 dated 28/06/2022 (10:16) Page 9 out of 18 «...678910...»
