MEDIASET ESPAÑA COMUNICACION, S.A. «...678910...» Page 8 out of 12 30/04/2021 09:37 MEDIASET ESPAÑA COMUNICACION, S.A. Other relevant information Call for the presentation of results corresponding to the first quarter of 2021. Register number: 9056 15/04/2021 14:48 MEDIASET ESPAÑA COMUNICACION, S.A. Announcement of general shareholders’ meeting Approved resolutions adopted in the Ordinary General Shareholders’ Meeting held on 14 April 2021. Register number: 8670 24/03/2021 12:29 MEDIASET ESPAÑA COMUNICACION, S.A. Announcement of general shareholders’ meeting Proposed Resolutions of the 2021 Ordinary General Shareholders’ Meeting updated in relation to the new items introduced on the Agenda. Register number: 8140 Notification modified by communication number 7946 dated 12/03/2021 (10:36) 24/03/2021 12:13 MEDIASET ESPAÑA COMUNICACION, S.A. Announcement of general shareholders’ meeting Supplementary Announcement to the Notice of the 2021 Ordinary General Shareholders' Meeting. Register number: 8139 12/03/2021 10:36 MEDIASET ESPAÑA COMUNICACION, S.A. Announcement of general shareholders’ meeting Proposed resolutions of the ordinary general shareholders meeting. Register number: 7946 Notification modified by communication number 8140 dated 24/03/2021 (12:29) 12/03/2021 10:33 MEDIASET ESPAÑA COMUNICACION, S.A. Announcement of general shareholders’ meeting Call for the ordinary general shareholders meeting. Register number: 7945 25/02/2021 15:52 MEDIASET ESPAÑA COMUNICACION, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2020 Register number: 7396 25/02/2021 15:50 MEDIASET ESPAÑA COMUNICACION, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2020 Register number: 7395 25/02/2021 15:48 MEDIASET ESPAÑA COMUNICACION, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del segundo semestre de 2020 Register number: 7394 24/02/2021 18:21 MEDIASET ESPAÑA COMUNICACION, S.A. On business and financial situation FY 2020 Results Presentation. Register number: 7317 Page 8 out of 12 «...678910...»
