PROMOTORA DE INFORMACIONES, S.A. «...1617181920...» Page 17 out of 23 27/07/2021 20:57 PROMOTORA DE INFORMACIONES, S.A. On business and financial situation The company sends the note of results corresponding to 1H 2021 Register number: 10888 27/07/2021 19:43 PROMOTORA DE INFORMACIONES, S.A. On corporate governance The Company announces changes in the composition of the Board of Directors Register number: 10886 01/07/2021 20:48 PROMOTORA DE INFORMACIONES, S.A. On corporate governance The company sends the Board of Directors Regulations, which has been modified by the Board Register number: 10380 01/07/2021 20:47 PROMOTORA DE INFORMACIONES, S.A. On corporate governance The Company announces changes in the composition of the Board of Directors, its Commissions and Senior Management Team. Register number: 10378 01/07/2021 20:44 PROMOTORA DE INFORMACIONES, S.A. On corporate governance PRISA announces the change of secretary of the board Register number: 10377 29/06/2021 14:18 PROMOTORA DE INFORMACIONES, S.A. Announcement of general shareholders’ meeting The Company sends the resolutions approved by the General Shareholders Meeting held today. Register number: 10255 29/06/2021 14:16 PROMOTORA DE INFORMACIONES, S.A. Announcement of general shareholders’ meeting The Company sends the presentations projected at the General Shareholders Meeting held today. Register number: 10254 29/06/2021 14:13 PROMOTORA DE INFORMACIONES, S.A. Announcement of general shareholders’ meeting The Company sends the speeches made by its Chairman and CEO at the General Shareholders Meeting held today. Register number: 10253 16/06/2021 21:07 PROMOTORA DE INFORMACIONES, S.A. Share buy-back , stabilisation and treasury stock programmes - Liquidity and counterparty agreements The Company informs on the transactions carried out under the Buy-Back Programme between 10 and 15 June 2021, the end the Buyback Programme and the reactivation of the liquidity agreement entered into with JB Capital Markets Register number: 10027 Related to communication no. 9276 dated 06/05/2021 (20:53) 10/06/2021 19:34 PROMOTORA DE INFORMACIONES, S.A. Share buy-back , stabilisation and treasury stock programmes Transactions carried out under the Buy-Back Programme between 3 and 9 June 2021 Register number: 9927 Page 17 out of 23 «...1617181920...»
