NATURHOUSE HEALTH, S.A. «12345...» Page 1 out of 9 30/09/2024 17:26 NATURHOUSE HEALTH, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del primer semestre de 2024 Register number: 30707 26/09/2024 16:44 NATURHOUSE HEALTH, S.A. (NATURHOUSE) On corporate governance Otra Información Relevante comunicando el fallecimiento de un Consejero y la composición del Consejo de Administración y de sus Comisiones tras la vacante producida por dicho fallecimiento. Register number: 30636 28/06/2024 14:10 NATURHOUSE HEALTH, S.A. Other relevant information Interim Dividend Register number: 29431 28/06/2024 13:59 NATURHOUSE HEALTH, S.A. Announcement of general shareholders’ meeting Acuerdos y votaciones de la Junta General de Accionistas 2024 Register number: 29429 24/05/2024 08:06 NATURHOUSE HEALTH, S.A. Announcement of general shareholders’ meeting Call For the Shereholders Annual General Meeting - 2024 Register number: 28795 15/03/2024 21:24 NATURHOUSE HEALTH, S.A. Other relevant information Interim Dividend Register number: 27505 Notification modified by communication number 27503 dated 15/03/2024 (18:38) 15/03/2024 18:40 NATURHOUSE HEALTH, S.A. Other relevant information Vicesecretario no Consejero del Consejo de Administración y de sus Comisiones Register number: 27504 15/03/2024 18:38 NATURHOUSE HEALTH, S.A. Other relevant information Distribución de Dividendos Register number: 27503 Notification modified by communication number 27505 dated 15/03/2024 (21:24) 15/03/2024 18:29 NATURHOUSE HEALTH, S.A. On business and financial situation Resultados - 2023 Register number: 27502 Notification modified by communication number 27500 dated 15/03/2024 (18:24) 15/03/2024 18:25 NATURHOUSE HEALTH, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2023 Register number: 27501 Page 1 out of 9 «12345...»
