GESTAMP AUTOMOCION, S.A. «...1112131415...» Page 15 out of 18 30/03/2021 08:48 GESTAMP AUTOMOCION, S.A. On corporate governance Board member resignation and appointment by co-optation of a new Board member Register number: 8282 30/03/2021 08:46 GESTAMP AUTOMOCION, S.A. Other relevant information 2021 Ordinary General Shareholders´ Meeting call Register number: 8281 25/03/2021 09:26 GESTAMP AUTOMOCION, S.A. Board of Directors Regulations La sociedad remite el reglamento del Consejo de Administración Register number: 8162 24/02/2021 18:02 GESTAMP AUTOMOCION, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2020 Register number: 7313 24/02/2021 18:02 GESTAMP AUTOMOCION, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2020 Register number: 7312 24/02/2021 17:57 GESTAMP AUTOMOCION, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del segundo semestre de 2020 Register number: 7311 24/02/2021 17:52 GESTAMP AUTOMOCION, S.A. On business and financial situation FY 2020 Results presentation. Register number: 7310 24/02/2021 17:51 GESTAMP AUTOMOCION, S.A. On business and financial situation Press release on FY 2020 results. Register number: 7309 10/02/2021 08:25 GESTAMP AUTOMOCION, S.A. Other relevant information Announcement of the date of release of 2020 results Register number: 7045 11/01/2021 17:39 GESTAMP AUTOMOCION, S.A. Liquidity and counterparty agreements The Company informs on transactions executed under the liquidity contract during the fourth quarter of 2020. Register number: 6556 Page 15 out of 18 «...1112131415...»