VIDRALA, S.A. «...161718» Page 17 out of 18 06/07/2020 10:54 VIDRALA, S.A. Other relevant information VIDRALA announces the payment of a complementary cash dividend from 2019 results. Register number: 3217 02/07/2020 17:05 VIDRALA, S.A. Announcement of general shareholders’ meeting VIDRALA publishes the resolutions adopted at the Annual General Meeting held today. Register number: 3173 Notification modified by communication number 2505 dated 01/06/2020 (11:07) 02/07/2020 08:11 VIDRALA, S.A. On business and financial situation VIDRALA publishes corporate presentation including an update of the business outlook to be disclosed during the annual general meeting to be held today. Register number: 3134 01/06/2020 11:07 VIDRALA, S.A. Announcement of general shareholders’ meeting VIDRALA announces 2020 Annual General Meeting to be held on July 2, 2020 at 12.00h. Register number: 2505 Notification modified by communication number 3173 dated 02/07/2020 (17:05) 24/04/2020 07:34 VIDRALA, S.A. On business and financial situation VIDRALA reports financial results for the three months ended March 31, 2020. Find attached the press release. Register number: 1716 24/04/2020 07:30 VIDRALA, S.A. Interim management report La sociedad remite declaración intermedia de gestión del primer trimestre de 2020 Register number: 1715 11/03/2020 08:32 VIDRALA, S.A. Total number of voting rights and capital VIDRALA hace público que se ha procedido a la inscripción de la reducción de capital prevista. Register number: 888 27/02/2020 09:11 VIDRALA, S.A. On business and financial situation VIDRALA reports a presentation including additional information about FY 2019 results published today. Register number: 398 27/02/2020 07:38 VIDRALA, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2019 Register number: 376 27/02/2020 07:38 VIDRALA, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2019 Register number: 375 Page 17 out of 18 «...161718»