GRUPO EMPRESARIAL SAN JOSE, S.A. «12345...» Page 5 out of 6 18/05/2021 18:59 GRUPO EMPRESARIAL SAN JOSE, S.A. On business and financial situation Summary Report 1Q-2021 Register number: 9501 30/03/2021 19:16 GRUPO EMPRESARIAL SAN JOSE, S.A. Announcement of general shareholders’ meeting Resolotions adopted by de Annual General Meeting of Shareholders Register number: 8301 23/03/2021 07:12 GRUPO EMPRESARIAL SAN JOSE, S.A. Announcement of general shareholders’ meeting Call to Annual General Meeting Register number: 8101 Notification modified by communication number 7342 dated 24/02/2021 (22:19) 24/02/2021 22:19 GRUPO EMPRESARIAL SAN JOSE, S.A. Announcement of general shareholders’ meeting Call to Annual General Meeting Register number: 7342 Notification modified by communication number 8101 dated 23/03/2021 (07:12) 24/02/2021 22:14 GRUPO EMPRESARIAL SAN JOSE, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2020 Register number: 7341 24/02/2021 22:07 GRUPO EMPRESARIAL SAN JOSE, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2020 Register number: 7340 24/02/2021 22:01 GRUPO EMPRESARIAL SAN JOSE, S.A. On business and financial situation Summary Report year 2020 Grupo SANJOSE Register number: 7339 24/02/2021 21:38 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 2020 Register number: 7337 17/12/2020 18:34 GRUPO EMPRESARIAL SAN JOSE, S.A. On corporate governance Cambios en la composición del consejo de administración Register number: 6273 03/12/2020 20:33 GRUPO EMPRESARIAL SAN JOSE, S.A. On business and financial situation Comunicación del laudo arbitral al respecto de la resolución del contrato del aeropuerto de Katmandú - Nepal Register number: 6037 Page 5 out of 6 «12345...»
