MEDIASET ESPAÑA COMUNICACION, S.A. «12345...» Page 2 out of 12 15/03/2023 19:08 MEDIASET ESPAÑA COMUNICACION, S.A. Announcement of general shareholders’ meeting Acuerdos adoptados en la Junta General Extraordinaria de Accionistas. Register number: 21378 23/02/2023 14:30 MEDIASET ESPAÑA COMUNICACION, S.A. Annual financial reports and audit reports La sociedad remite el Informe Financiero Anual del ejercicio 2022 Register number: 20627 23/02/2023 14:20 MEDIASET ESPAÑA COMUNICACION, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2022 Register number: 20626 23/02/2023 14:18 MEDIASET ESPAÑA COMUNICACION, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2022 Register number: 20625 23/02/2023 14:16 MEDIASET ESPAÑA COMUNICACION, S.A. Other relevant information La Sociedad remite Estado de Información No Financiera Consolidado 2022. Register number: 20624 23/02/2023 14:12 MEDIASET ESPAÑA COMUNICACION, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del segundo semestre de 2022 Register number: 20623 23/02/2023 07:44 MEDIASET ESPAÑA COMUNICACION, S.A. On business and financial situation FY 2022 Results Presentation Register number: 20596 14/02/2023 12:47 MEDIASET ESPAÑA COMUNICACION, S.A. (MEDIASET) On corporate transactions MFE-MEDIAFOREUROPE N.V. informs about the publication of an exemption document prepared in accordance with the requirements of annex I of the Commission Delegated Regulation (EU) 2021/528, in relation to the new shares to be issued and allotted by MFE-MEDIAFOREUROPE N.V. as part of the merger by absorption of Mediaset España Comunicación, S.A. (as absorbed company) with and into MFE-MEDIAFOREUROPE N.V. (as absorbing company). Register number: 20415 13/02/2023 14:34 MEDIASET ESPAÑA COMUNICACION, S.A. Announcement of general shareholders’ meeting Proposed Resolutions of the Extraordinary General Shareholders Meeting. Register number: 20393 13/02/2023 13:40 MEDIASET ESPAÑA COMUNICACION, S.A. Announcement of general shareholders’ meeting Call for the Extraordinary General Shareholders' Meeting. Register number: 20392 Page 2 out of 12 «12345...»
