APPLUS SERVICES, S.A. «...1617181920...» Page 20 out of 21 23/04/2020 08:02 APPLUS SERVICES, S.A. Announcement of general shareholders’ meeting Attached call notice of the AGM approved yesterday by the Board of Directors. Foreseen date 29/5. Company encourages to use telematic means due to Covid 19 Register number: 1697 08/04/2020 18:40 APPLUS SERVICES, S.A. Other relevant information Report drafted by the Board of Directors of Applus Services, S.A. on the amendment of the proposal of allocation of profits of the year closed at 31 December 2019 Register number: 1466 08/04/2020 18:35 APPLUS SERVICES, S.A. Other relevant information Decisions taken at the extraordinary meeting of the Board of Directors held today, in light of Covid 19 Register number: 1465 19/03/2020 17:15 APPLUS SERVICES, S.A. On business and financial situation Information in response to current market conditions Register number: 1089 25/02/2020 11:10 APPLUS SERVICES, S.A. Announcement of general shareholders’ meeting Board's decision on convening the 2020 AGM -Ordinary Shareholders' Meeting Register number: 260 25/02/2020 08:18 APPLUS SERVICES, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del segundo semestre de 2019 Register number: 251 25/02/2020 08:06 APPLUS SERVICES, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2019 Register number: 248 25/02/2020 08:03 APPLUS SERVICES, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2019 Register number: 247 25/02/2020 08:00 APPLUS SERVICES, S.A. Other relevant information Presentación sobre los resultados del ejercicio 2019 Register number: 245 25/02/2020 07:56 APPLUS SERVICES, S.A. Other relevant information Notification on FY 2019 Results Register number: 243 Page 20 out of 21 «...1617181920...»