EBRO FOODS, S.A. «...1112» Page 11 out of 12 29/07/2020 16:07 EBRO FOODS, S.A. Other relevant information - On corporate governance Ebro Foods, S.A. notifies changes in the membership of the Committees of the Board of Directors. Register number: 3734 29/07/2020 16:05 EBRO FOODS, S.A. Other relevant information Ebro Foods, S.A. publishes the presentation announced this morning relating to the results of Ebro Foods Group for the first semester 2020. Register number: 3733 29/07/2020 15:59 EBRO FOODS, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del primer semestre de 2020 Register number: 3731 29/07/2020 12:36 EBRO FOODS, S.A. Announcement of general shareholders’ meeting Ebro Foods, S.A. notifies the resolutions approved by the Annual General Meeting held today. Register number: 3724 Notification modified by communication number 3541 dated 22/07/2020 (15:22) 29/07/2020 11:10 EBRO FOODS, S.A. On corporate governance Ebro Foods, S.A. notifies appointment of the new representative of a director on the Board. Register number: 3723 29/07/2020 08:04 EBRO FOODS, S.A. Other relevant information Ebro Foods, S.A. announces presentation relating to the results of Ebro Foods Group for the first semester 2020. Register number: 3709 22/07/2020 15:22 EBRO FOODS, S.A. Announcement of general shareholders’ meeting Ebro Foods, SA. publishes the supplement to the notice of call to the annual general meeting of shareholders and announces that it will be held exclusively online. Register number: 3541 Notification modified by communication number 2830 dated 17/06/2020 (16:04) Notification modified by communication number 3724 dated 29/07/2020 (12:36) 17/06/2020 16:04 EBRO FOODS, S.A. Announcement of general shareholders’ meeting Ebro Foods, SA. publishes the notice of call to the Annual General Meeting of shareholders 2020 and the proposed resolutions approved by the Board of Directors. Register number: 2830 Notification modified by communication number 3541 dated 22/07/2020 (15:22) 29/04/2020 16:07 EBRO FOODS, S.A. Other relevant information Ebro Foods, S.A. publishes the presentation announced this morning, relating to the results of Ebro Foods Group for the first quarter of 2020. Register number: 1855 29/04/2020 15:59 EBRO FOODS, S.A. Interim management report La sociedad remite declaración intermedia de gestión del primer trimestre de 2020 Register number: 1853 Page 11 out of 12 «...1112»
