NATURHOUSE HEALTH, S.A. «12345...» Page 5 out of 9 17/05/2022 18:04 NATURHOUSE HEALTH, S.A. Announcement of general shareholders’ meeting Acuerdos y Votaciones de la Junta General de Accionistas 2022 Register number: 16329 13/05/2022 17:41 NATURHOUSE HEALTH, S.A. Other relevant information PARTICPACION EN LA SOCIEDAD ESPAÑOLA INDUSEN S.A. Register number: 16300 11/04/2022 18:48 NATURHOUSE HEALTH, S.A. Announcement of general shareholders’ meeting Call for the Shareholders Annual General Meeting - 2022 Register number: 15564 02/03/2022 08:47 NATURHOUSE HEALTH, S.A. Other relevant information English Notice Correction (correction dates) with Registration Number 202228155 Register number: 14765 Notification modified by communication number 14693 dated 28/02/2022 (21:01) 01/03/2022 19:15 NATURHOUSE HEALTH, S.A. Reporting of related-party transactions Operaciones vinculadas - 2021 Register number: 14760 28/02/2022 21:01 NATURHOUSE HEALTH, S.A. Other relevant information Dividends Payment Register number: 14693 Notification modified by communication number 14765 dated 02/03/2022 (08:47) 28/02/2022 20:59 NATURHOUSE HEALTH, S.A. Other relevant information 2021 Results Register number: 14692 28/02/2022 20:56 NATURHOUSE HEALTH, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2021 Register number: 14691 28/02/2022 20:54 NATURHOUSE HEALTH, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2021 Register number: 14689 28/02/2022 20:53 NATURHOUSE HEALTH, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del segundo semestre de 2021 Register number: 14688 Page 5 out of 9 «12345...»
