EBRO FOODS, S.A. «12345...» Page 4 out of 12 26/04/2023 13:51 EBRO FOODS, S.A. Announcement of general shareholders’ meeting Ebro Foods, S.A. publishes the notice of call to the Annual General Meeting of Shareholders and the proposed resolutions approved by the Board of Directors. Register number: 22116 26/04/2023 09:00 EBRO FOODS, S.A. Other relevant information - On business and financial situation Ebro Foods, S.A. announces presentation to analysts today, relating to the Group Ebro Foods results for the first quarter of 2023. Register number: 22111 14/04/2023 10:56 EBRO FOODS, S.A. Annual financial reports and audit reports La sociedad remite el Informe Financiero Anual del ejercicio 2022 Register number: 21935 30/03/2023 13:55 EBRO FOODS, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2022 Register number: 21657 30/03/2023 13:50 EBRO FOODS, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2022 Register number: 21656 27/02/2023 17:50 EBRO FOODS, S.A. Other relevant information - On business and financial situation Ebro Foods, S.A. publishes the presentation announced this morning, relating to the results of Ebro Foods Group for 2022. Register number: 20809 27/02/2023 17:44 EBRO FOODS, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del segundo semestre de 2022 Register number: 20804 27/02/2023 09:18 EBRO FOODS, S.A. Other relevant information - On business and financial situation Ebro Foods, S.A. announces presentation relating to the results of Ebro Foods Group for 2022. Register number: 20773 21/12/2022 14:58 EBRO FOODS, S.A. Other relevant information - On corporate governance Ebro Foods, S.A. announces the change of name of the Audit and Control Committee to Audit, Control and Sustainability Committee. Register number: 19727 23/11/2022 13:38 EBRO FOODS, S.A. Other relevant information Ebro Foods, S.A. announces change in the chairmanship of the Audit and Control Committee. Register number: 19301 Page 4 out of 12 «12345...»
