GRUPO EMPRESARIAL SAN JOSE, S.A. «12345...» Page 4 out of 7 10/11/2022 18:40 GRUPO EMPRESARIAL SAN JOSE, S.A. On business and financial situation Summary Report of Grupo SANJOSE for the third quarter of year 2022 Register number: 19150 28/07/2022 19:30 GRUPO EMPRESARIAL SAN JOSE, S.A. On business and financial situation Summary Report of SANJOSE Group - First Semester 2022 Register number: 17722 28/07/2022 19:20 GRUPO EMPRESARIAL SAN JOSE, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del primer semestre de 2022 Register number: 17721 11/07/2022 17:24 GRUPO EMPRESARIAL SAN JOSE, S.A. Board of Directors Regulations La sociedad remite el reglamento del Consejo de Administración Register number: 17319 11/07/2022 17:13 GRUPO EMPRESARIAL SAN JOSE, S.A. General Shareholders’ Meeting Regulations La sociedad remite el Reglamento de la junta general de accionistas Register number: 17318 12/05/2022 18:48 GRUPO EMPRESARIAL SAN JOSE, S.A. On business and financial situation Summary Report - 1st Quarter 2022 Register number: 16269 30/03/2022 20:13 GRUPO EMPRESARIAL SAN JOSE, S.A. On corporate governance Estatutos Sociales de la Sociedad Register number: 15295 30/03/2022 19:59 GRUPO EMPRESARIAL SAN JOSE, S.A. Announcement of general shareholders’ meeting Resolutions adopted by the Annual General Meeting of Shareholders Register number: 15294 24/03/2022 09:36 GRUPO EMPRESARIAL SAN JOSE, S.A. Announcement of general shareholders’ meeting Información Complementaria - Convocatoria Junta Ordinaria de accionistas Register number: 15135 Notification modified by communication number 14444 dated 25/02/2022 (10:53) 25/02/2022 10:53 GRUPO EMPRESARIAL SAN JOSE, S.A. Announcement of general shareholders’ meeting Convocatoria Junta Ordinaria de accionistas Register number: 14444 Notification modified by communication number 15135 dated 24/03/2022 (09:36) Page 4 out of 7 «12345...»
