PROMOTORA DE INFORMACIONES, S.A. «...1617181920...» Page 16 out of 23 30/11/2021 19:05 PROMOTORA DE INFORMACIONES, S.A. On corporate governance The Company announces changes in the composition of the Board of Directors Register number: 12991 26/10/2021 18:18 PROMOTORA DE INFORMACIONES, S.A. On business and financial situation The Company sends the results’ presentation corresponding to the third quarter of 2021 Register number: 12374 26/10/2021 18:16 PROMOTORA DE INFORMACIONES, S.A. On business and financial situation The Company sends the results note corresponding to the third quarter of 2021 Register number: 12373 19/10/2021 17:27 PROMOTORA DE INFORMACIONES, S.A. Other relevant information Call for the presentation of results corresponding to the third quarter of the financial year 2021. Register number: 12259 15/10/2021 13:15 PROMOTORA DE INFORMACIONES, S.A. Liquidity and counterparty agreements The Company reports on the transactions carried out in the second and third quarter of 2021 under the liquidity agreement entered into with JB Capital Markets Register number: 12208 24/09/2021 11:51 PROMOTORA DE INFORMACIONES, S.A. Board of Directors Regulations La sociedad remite el reglamento del Consejo de Administración Register number: 11808 24/09/2021 11:51 PROMOTORA DE INFORMACIONES, S.A. General Shareholders’ Meeting Regulations La sociedad remite el Reglamento de la junta general de accionistas Register number: 11807 04/08/2021 17:56 PROMOTORA DE INFORMACIONES, S.A. Liquidity and counterparty agreements Company announces the extension of the durartion of its liquidity agreement Register number: 11240 27/07/2021 21:07 PROMOTORA DE INFORMACIONES, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del primer semestre de 2021 Register number: 10890 27/07/2021 21:00 PROMOTORA DE INFORMACIONES, S.A. On business and financial situation La sociedad remite la presentación de resultados correspondiente al 1S de 2021 Register number: 10889 Page 16 out of 23 «...1617181920...»
