MEDIASET ESPAÑA COMUNICACION, S.A. «...1112» Page 11 out of 12 08/05/2020 13:12 MEDIASET ESPAÑA COMUNICACION, S.A. Announcement of general shareholders’ meeting Call for the ordinary general shareholders meeting. Register number: 2127 05/05/2020 19:38 MEDIASET ESPAÑA COMUNICACION, S.A. Other relevant information - On corporate transactions Result of the revocation period of the withdrawal right exercised on the occasion of the merger Register number: 1998 30/04/2020 09:30 MEDIASET ESPAÑA COMUNICACION, S.A. On business and financial situation Presentación resultados correspondientes al primer trimestre del ejercicio 2020 Register number: 1889 30/04/2020 08:22 MEDIASET ESPAÑA COMUNICACION, S.A. Interim management report La sociedad remite declaración intermedia de gestión del primer trimestre de 2020 Register number: 1883 27/04/2020 10:50 MEDIASET ESPAÑA COMUNICACION, S.A. Other relevant information Convocatoria a la presentación de resultados correspondientes al primer trimestre del ejercicio 2020. Register number: 1762 17/04/2020 17:55 MEDIASET ESPAÑA COMUNICACION, S.A. Other relevant information - On corporate transactions Mediaset España opens a new period for those shareholders who wish to do so to voluntarily revoke the exercise of the withdrawal right derived from the merger with Mediaset S.p.A. and Mediaset Investment N.V. Register number: 1609 05/03/2020 10:08 MEDIASET ESPAÑA COMUNICACION, S.A. Other relevant information - On corporate transactions Result of the revocation period of the withdrawal right exercised on the occasion of the merger. Register number: 767 04/03/2020 14:31 MEDIASET ESPAÑA COMUNICACION, S.A. Other relevant information - On corporate transactions Given Vivendi’s threat of further legal actions, Mediaset Investment has withdrawn the supplement to the common merger plan filed with the Dutch Chamber of Commerce on February 5, 2020 to proceed with its verification and re-submit it therewith. Register number: 756 02/03/2020 17:47 MEDIASET ESPAÑA COMUNICACION, S.A. On corporate governance Resignation of a member of the Board of Directors. Register number: 708 27/02/2020 10:42 MEDIASET ESPAÑA COMUNICACION, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2019 Register number: 416 Page 11 out of 12 «...1112»
