PROMOTORA DE INFORMACIONES, S.A. «...1617181920...» Page 18 out of 23 03/06/2021 17:54 PROMOTORA DE INFORMACIONES, S.A. Share buy-back , stabilisation and treasury stock programmes Transactions carried out under the Buy-Back Programme between 27 May and 2 June 2021 Register number: 9803 28/05/2021 07:57 PROMOTORA DE INFORMACIONES, S.A. Announcement of general shareholders’ meeting Call to the Ordinary General Shareholders’ Meeting of PRISA Register number: 9695 27/05/2021 18:33 PROMOTORA DE INFORMACIONES, S.A. Share buy-back , stabilisation and treasury stock programmes Transactions carried out under the Buy-Back Programme between 20 and 26 May 2021 Register number: 9684 26/05/2021 08:02 PROMOTORA DE INFORMACIONES, S.A. Announcement of general shareholders’ meeting PRISA has resolved to call the Ordinary General Shareholders’ Meeting and announces its agenda. Register number: 9600 20/05/2021 17:56 PROMOTORA DE INFORMACIONES, S.A. Share buy-back , stabilisation and treasury stock programmes Transactions carried out under the Buy-Back Programme between 13 and 19 May 2021 Register number: 9532 13/05/2021 17:42 PROMOTORA DE INFORMACIONES, S.A. Share buy-back , stabilisation and treasury stock programmes Transactions carried out under the Buy-Back Programme between 7 and 12 May 2021 Register number: 9429 07/05/2021 10:40 PROMOTORA DE INFORMACIONES, S.A. Board of Directors Regulations La sociedad remite el reglamento del Consejo de Administración Register number: 9294 07/05/2021 10:31 PROMOTORA DE INFORMACIONES, S.A. Board of Directors Regulations La sociedad remite el reglamento del Consejo de Administración Register number: 9293 06/05/2021 20:53 PROMOTORA DE INFORMACIONES, S.A. Share buy-back , stabilisation and treasury stock programmes - Liquidity and counterparty agreements The Company announces the buy-back program of own shares approved by the Board of Directors and the temporary suspension of the liquidity agreement entered into with JB Capital Markets Register number: 9276 27/04/2021 20:14 PROMOTORA DE INFORMACIONES, S.A. On corporate governance The Company announces the appointment of the Executive Chairman of PRISA Media Register number: 8888 Related to communication no. 8126 dated 23/03/2021 (18:08) Page 18 out of 23 «...1617181920...»
