LINEA DIRECTA ASEGURADORA, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS «12345...» Page 4 out of 9 27/02/2023 17:54 LINEA DIRECTA ASEGURADORA, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS Announcement of general shareholders’ meeting The Company communicates notice of 2023 Ordinary General Shareholders’ Meeting, as well as the full text of proposed resolutions Register number: 20815 27/02/2023 17:52 LINEA DIRECTA ASEGURADORA, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del segundo semestre de 2022 Register number: 20812 27/02/2023 17:48 LINEA DIRECTA ASEGURADORA, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS Annual financial reports and audit reports La sociedad remite el Informe Financiero Anual del ejercicio 2022 Register number: 20807 27/02/2023 17:26 LINEA DIRECTA ASEGURADORA, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2022 Register number: 20802 27/02/2023 17:25 LINEA DIRECTA ASEGURADORA, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2022 Register number: 20801 24/02/2023 08:04 LINEA DIRECTA ASEGURADORA, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS On business and financial situation December 2022 results press release Register number: 20663 24/02/2023 08:01 LINEA DIRECTA ASEGURADORA, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS On business and financial situation December 2022results presentation Register number: 20661 20/02/2023 10:53 LINEA DIRECTA ASEGURADORA, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS Other relevant information Announcement of the date of webcast for the presentation of 2022 Results Register number: 20502 13/12/2022 17:37 LINEA DIRECTA ASEGURADORA, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS Other relevant information Information regarding the distribution of the third interim dividend against fiscal year 2022 results Register number: 19601 10/10/2022 17:43 LINEA DIRECTA ASEGURADORA, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS Other relevant information Announcement of the date of 3Q2022 Results webcast Register number: 18650 Page 4 out of 9 «12345...»
