CODERE, S.A. (EN LIQUIDACION) «...678910...» Page 9 out of 11 24/07/2020 21:06 CODERE, S.A. Announcement of general shareholders’ meeting Complementary notice call of the Extraordinary Shareholders Meeting Register number: 3616 24/07/2020 20:51 CODERE, S.A. Announcement of general shareholders’ meeting Decisions approved by the General Meeting Register number: 3615 17/07/2020 13:43 CODERE, S.A. Announcement of general shareholders’ meeting Complementary notice call of the Ordinary and Extraordinary General Meeting Register number: 3470 14/07/2020 13:32 CODERE, S.A. On business and financial situation Correction on page 17 of the Operational and Financial Update published under registration number 3383. Register number: 3396 Notification modified by communication number 3383 dated 14/07/2020 (00:10) 14/07/2020 08:42 CODERE, S.A. Announcement of general shareholders’ meeting Announcement of an Extraordinary General Meeting Register number: 3384 14/07/2020 00:10 CODERE, S.A. On business and financial situation Operational and financial update Register number: 3383 Notification modified by communication number 3396 dated 14/07/2020 (13:32) 07/07/2020 20:31 CODERE, S.A. Announcement of general shareholders’ meeting Supplement to the notice of call and alternative resolutions requested by shareholder holding more tan 3% Register number: 3257 23/06/2020 11:24 CODERE, S.A. Announcement of general shareholders’ meeting The Company announces its Annual General Meeting Register number: 2951 28/05/2020 20:26 CODERE, S.A. Interim management report La sociedad remite declaración intermedia de gestión del primer trimestre de 2020 Register number: 2475 28/05/2020 08:03 CODERE, S.A. On corporate governance Change in the Chair position of the Audit Committee and Nomination, Remuneration and Corporate Governance Committee. Register number: 2460 Page 9 out of 11 «...678910...»
