NATURHOUSE HEALTH, S.A. «12345...» Page 3 out of 9 20/04/2023 18:07 NATURHOUSE HEALTH, S.A. Announcement of general shareholders’ meeting Call for the Shareholders Annual General Meeting - 2023 Register number: 22021 22/03/2023 11:20 NATURHOUSE HEALTH, S.A. Board of Directors Regulations La sociedad remite el reglamento del Consejo de Administración Register number: 21476 15/03/2023 18:02 NATURHOUSE HEALTH, S.A. Other relevant information CEO Appointment Register number: 21375 01/03/2023 17:40 NATURHOUSE HEALTH, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite una amplicación/modificación de la información financiera del segundo semestre de 2022 registrada con anterioridad Register number: 21108 01/03/2023 17:04 NATURHOUSE HEALTH, S.A. Other relevant information Estado de Información No Financiero (EINF) 2022 Register number: 21107 28/02/2023 23:16 NATURHOUSE HEALTH, S.A. Annual financial reports and audit reports La sociedad remite el Informe Financiero Anual del ejercicio 2022 Register number: 21074 28/02/2023 22:42 NATURHOUSE HEALTH, S.A. Other relevant information Dividend Distribution Register number: 21067 28/02/2023 22:39 NATURHOUSE HEALTH, S.A. On business and financial situation 2022 - Results Register number: 21065 28/02/2023 22:36 NATURHOUSE HEALTH, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del segundo semestre de 2022 Register number: 21064 28/02/2023 18:54 NATURHOUSE HEALTH, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2022 Register number: 21015 Page 3 out of 9 «12345...»
