APPLUS SERVICES, S.A. «12345...» Page 5 out of 24 24/06/2024 07:57 APPLUS SERVICES, S.A. Other relevant information Information on the General Shareholders' Meeting Register number: 29267 19/06/2024 21:35 APPLUS SERVICES, S.A. On suspensions, lifting of suspensions and delisting Report by the Board of Directors (delisting) Register number: 29224 18/06/2024 17:26 APPLUS SERVICES, S.A. Announcement of general shareholders’ meeting Call Notice for Extraordinary General Shareholders' Meeting Register number: 29202 18/06/2024 13:49 APPLUS SERVICES, S.A. (APPLUS) Shareholders’ agreements Acuerdo de socios en Amber JVCo Limited que restringe o condiciona la libre transmisibilidad de las acciones y el ejercicio de los derechos de voto Register number: 29195 17/06/2024 20:29 APPLUS SERVICES, S.A. Other relevant information Resolution to convene an Extraordinary General Shareholders´ Meeting Register number: 29180 17/06/2024 20:23 APPLUS SERVICES, S.A. On corporate governance Changes in the Board of Directors Register number: 29179 10/06/2024 14:58 APPLUS SERVICES, S.A. (APPLUS) Takeover bids for shares The CNMV communicates the outcome of the takeover bid for Applus Services, S.A. launched by Amber EquityCo, S.L.U. Register number: 29075 27/05/2024 13:45 APPLUS SERVICES, S.A. Announcement of general shareholders’ meeting Call notice to the Annual General Meeting of Applus Services, S.A. shareholders Register number: 28842 23/05/2024 18:24 APPLUS SERVICES, S.A. Announcement of general shareholders’ meeting Call of the Ordinary General Shareholders´ Meeting Register number: 28785 20/05/2024 11:53 APPLUS SERVICES, S.A. (APPLUS) Takeover bids for shares The CNMV informs of the extension of the acceptance period for the takeover bid for Applus Services, S.A. submitted by Amber EquityCo, S.L.U. Register number: 28736 Page 5 out of 24 «12345...»
