APPLUS SERVICES, S.A. «...1617181920...» Page 19 out of 22 01/04/2021 18:04 APPLUS SERVICES, S.A. Other relevant information Information on Automotive US Register number: 8355 23/02/2021 08:41 APPLUS SERVICES, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del segundo semestre de 2020 Register number: 7214 23/02/2021 08:37 APPLUS SERVICES, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2020 Register number: 7213 23/02/2021 08:36 APPLUS SERVICES, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2020 Register number: 7212 23/02/2021 08:05 APPLUS SERVICES, S.A. Other relevant information Presentation on FY 2020 results Register number: 7209 23/02/2021 08:02 APPLUS SERVICES, S.A. Announcement of general shareholders’ meeting The Board decided to convene the AGM -to be formally announced in due time Register number: 7208 23/02/2021 07:59 APPLUS SERVICES, S.A. Other relevant information Notification on FY 2020 Results Register number: 7206 17/02/2021 10:48 APPLUS SERVICES, S.A. Board of Directors Regulations La sociedad remite el reglamento del Consejo de Administración Register number: 7132 16/02/2021 16:44 APPLUS SERVICES, S.A. Board of Directors Regulations La sociedad remite el reglamento del Consejo de Administración Register number: 7120 15/02/2021 10:03 APPLUS SERVICES, S.A. Other relevant information Notification of Full Year 2020 Results Announcement Register number: 7102 Page 19 out of 22 «...1617181920...»
