ALMIRALL, S.A. «...678910...» Page 6 out of 18 08/05/2023 07:20 ALMIRALL, S.A. Announcement of general shareholders’ meeting Resolutions adopted in the Ordinary General Meeting of Almirall Register number: 22385 08/05/2023 07:00 ALMIRALL, S.A. On business and financial situation Almirall files First Quarter results presentation for 2023 Register number: 22384 08/05/2023 06:54 ALMIRALL, S.A. On business and financial situation Almirall announces that will webcast a conference to introduce and explain the results for the first quarter of 2023 Register number: 22383 19/04/2023 13:39 ALMIRALL, S.A. Liquidity and counterparty agreements Operaciones del contrato de liquidez durante el primer trimestre de 2023 Register number: 21998 01/03/2023 16:56 ALMIRALL, S.A. Board of Directors Regulations La sociedad remite el reglamento del Consejo de Administración Register number: 21106 01/03/2023 13:03 ALMIRALL, S.A. Board of Directors Regulations La sociedad remite el reglamento del Consejo de Administración Register number: 21096 20/02/2023 11:27 ALMIRALL, S.A. Annual financial reports and audit reports La sociedad remite el Informe Financiero Anual del ejercicio 2022 Register number: 20503 20/02/2023 07:00 ALMIRALL, S.A. Announcement of general shareholders’ meeting Convocatoria de la Junta General Ordinaria de Accionistas de la Sociedad Register number: 20501 20/02/2023 06:59 ALMIRALL, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2022 Register number: 20500 20/02/2023 06:58 ALMIRALL, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2022 Register number: 20499 Page 6 out of 18 «...678910...»
