INDRA SISTEMAS, S.A. «...678910...» Page 10 out of 18 29/06/2022 15:11 INDRA SISTEMAS, S.A. Board of Directors Regulations La sociedad remite el reglamento del Consejo de Administración Register number: 17106 28/06/2022 17:44 INDRA SISTEMAS, S.A. On corporate governance Recomendación 24ª CBGSC - Cartas de exconsejeros Register number: 17083 28/06/2022 10:16 INDRA SISTEMAS, S.A. On corporate governance Board Resolutions Register number: 17042 27/06/2022 08:10 INDRA SISTEMAS, S.A. On corporate governance Resignation of Director Register number: 16995 23/06/2022 18:57 INDRA SISTEMAS, S.A. Other relevant information 2021 Dividend payment Register number: 16973 23/06/2022 17:24 INDRA SISTEMAS, S.A. Announcement of general shareholders’ meeting Resolutions approved by the 2022 Ordinary General Shareholders´ Meeting Register number: 16970 23/06/2022 09:53 INDRA SISTEMAS, S.A. On corporate governance Appointment of new CFO Register number: 16955 20/05/2022 01:33 INDRA SISTEMAS, S.A. Announcement of general shareholders’ meeting Call notice of Annual Shareholders Meeting 2022 Register number: 16365 03/05/2022 18:25 INDRA SISTEMAS, S.A. Liquidity and counterparty agreements Liquidity program: regular information (February 1st, 2022 - April 29th, 2022) Register number: 16001 29/04/2022 08:28 INDRA SISTEMAS, S.A. On business and financial situation INDRA CONFERENCE CALL 1Q22 Register number: 15918 Page 10 out of 18 «...678910...»
