PROMOTORA DE INFORMACIONES, S.A. «...212223» Page 22 out of 23 29/06/2020 14:27 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: 3044 23/06/2020 18:36 PROMOTORA DE INFORMACIONES, S.A. Announcement of general shareholders’ meeting Supplementary announcement regarding the call to the Annual General Shareholders’ Meeting 2020 Register number: 2965 28/05/2020 14:09 PROMOTORA DE INFORMACIONES, S.A. Announcement of general shareholders’ meeting The Company announces the call of the Ordinary Shareholders´Meeting Register number: 2466 27/05/2020 17:49 PROMOTORA DE INFORMACIONES, S.A. On corporate governance The Company announces the call of the Ordinary Shareholders´Meeting Register number: 2455 27/05/2020 17:40 PROMOTORA DE INFORMACIONES, S.A. Interim management report La sociedad remite declaración intermedia de gestión del primer trimestre de 2020 Register number: 2454 07/05/2020 20:03 PROMOTORA DE INFORMACIONES, S.A. Liquidity and counterparty agreements The Company communicates the temporal suspension of the liquidity agreement entered into with JB Capital Markets Register number: 2110 04/05/2020 07:57 PROMOTORA DE INFORMACIONES, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2019 Register number: 1941 04/05/2020 07:56 PROMOTORA DE INFORMACIONES, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2019 Register number: 1940 02/04/2020 18:04 PROMOTORA DE INFORMACIONES, S.A. Liquidity and counterparty agreements The Company informs about the transactions carried out in the first quarter of the year under the liquidity agreeement entered into with JB Capital Markets Register number: 1366 20/03/2020 12:13 PROMOTORA DE INFORMACIONES, S.A. On corporate transactions The Company communicates other relevant information in relation to the sale of its Portuguese subsidiary Grupo Media Capital SGPS, S.A. Register number: 1100 Page 22 out of 23 «...212223»
