GRUPO EMPRESARIAL SAN JOSE, S.A. «12345...» Page 1 out of 7 08/04/2025 17:58 GRUPO EMPRESARIAL SAN JOSE, S.A. Announcement of general shareholders’ meeting Acuerdos adoptados por la Junta Register number: 34001 27/02/2025 21:50 GRUPO EMPRESARIAL SAN JOSE, S.A. Announcement of general shareholders’ meeting Notice of ordinary shareholders' meeting Register number: 33048 27/02/2025 21:42 GRUPO EMPRESARIAL SAN JOSE, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2024 Register number: 33046 27/02/2025 21:39 GRUPO EMPRESARIAL SAN JOSE, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2024 Register number: 33044 27/02/2025 21:35 GRUPO EMPRESARIAL SAN JOSE, S.A. On business and financial situation Report of results of SANJOSE Group fiscal year 2024 Register number: 33042 27/02/2025 21:31 GRUPO EMPRESARIAL SAN JOSE, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del segundo semestre de 2024 Register number: 33041 27/02/2025 21:29 GRUPO EMPRESARIAL SAN JOSE, S.A. Annual financial reports and audit reports La sociedad remite el Informe Financiero Anual del ejercicio 2024 Register number: 33040 13/12/2024 15:28 GRUPO EMPRESARIAL SAN JOSE, S.A. On corporate governance Nombramiento secretario del consejo Register number: 31762 21/11/2024 19:10 GRUPO EMPRESARIAL SAN JOSE, S.A. On business and financial situation Summary Report of Group SANJOSE 3Q-2024 Register number: 31475 24/07/2024 19:14 GRUPO EMPRESARIAL SAN JOSE, S.A. On business and financial situation Results report - 1st Half 2024 Register number: 29886 Page 1 out of 7 «12345...»