LABORATORIO REIG JOFRE, S.A. «...678910...» Page 6 out of 22 30/03/2023 18:52 LABORATORIO REIG JOFRE, S.A. Other relevant information Reig Jofre submits the resolutions adopted at the 2023 General Shareholders' Meeting Register number: 21669 22/03/2023 15:55 LABORATORIO REIG JOFRE, S.A. Board of Directors Regulations La sociedad remite el reglamento del Consejo de Administración Register number: 21487 22/03/2023 15:55 LABORATORIO REIG JOFRE, S.A. General Shareholders’ Meeting Regulations La sociedad remite el Reglamento de la junta general de accionistas Register number: 21486 28/02/2023 19:15 LABORATORIO REIG JOFRE, S.A. Annual financial reports and audit reports La sociedad remite el Informe Financiero Anual del ejercicio 2022 Register number: 21022 28/02/2023 17:41 LABORATORIO REIG JOFRE, S.A. Announcement of general shareholders’ meeting Convening of the Ordinary General Shareholders’ Meeting of 2023 Register number: 20980 Notification modified by communication number 20947 dated 28/02/2023 (15:10) 28/02/2023 17:08 LABORATORIO REIG JOFRE, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del segundo semestre de 2022 Register number: 20967 28/02/2023 16:48 LABORATORIO REIG JOFRE, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2022 Register number: 20962 28/02/2023 16:45 LABORATORIO REIG JOFRE, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2022 Register number: 20960 28/02/2023 15:19 LABORATORIO REIG JOFRE, S.A. On corporate governance Reig Jofre informs on the resignation of the company REIG JOFRE INVESTMENTS, S.L. as a member of the Board of Directors Register number: 20948 28/02/2023 15:10 LABORATORIO REIG JOFRE, S.A. Announcement of general shareholders’ meeting Convening of the Ordinary General Shareholders’ Meeting of 2023 Register number: 20947 Notification modified by communication number 20980 dated 28/02/2023 (17:41) Page 6 out of 22 «...678910...»
