ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION, S.A. «12345...» Page 2 out of 15 25/04/2024 08:04 ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION, S.A. On corporate governance Reelection of Mónica Ribé as a member of the Audit and Control Committee and of the Appointments and Remunerations Committee Register number: 28201 25/04/2024 08:01 ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION, S.A. Announcement of general shareholders’ meeting he Ordinary General Meeting of Shareholders has decided to distribute a complementary dividend of 0.24 € gross per share, paid against 2023 results Register number: 28200 25/04/2024 07:58 ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION, S.A. Announcement of general shareholders’ meeting Shareholders' General Meeting Agreements held on 24th April 2024 Register number: 28198 25/04/2024 07:55 ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION, S.A. On business and financial situation 1Q24 Results Press Release Register number: 28197 22/03/2024 08:10 ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION, S.A. Announcement of general shareholders’ meeting Proposals for the resolutions to be submitted by the Board of Directors to the Shareholders’ General Meeting Register number: 27622 22/03/2024 08:07 ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION, S.A. Announcement of general shareholders’ meeting Call for the Ordinary General Shareholders' Meeting 2024 Register number: 27621 29/02/2024 17:25 ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION, S.A. Annual financial reports and audit reports La sociedad remite el Informe Financiero Anual del ejercicio 2023 Register number: 27120 29/02/2024 12:51 ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION, S.A. On business and financial situation Financial Results FY23 + Strategic Overview (2023-2026) Register number: 27049 29/02/2024 08:44 ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION, S.A. Other relevant information 2023 Consolidated Non-Financial Information Statement Register number: 27034 29/02/2024 08:10 ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2023 Register number: 27015 Page 2 out of 15 «12345...»
