METROVACESA, S.A. «12345...» Page 2 out of 15 24/07/2024 07:12 METROVACESA, S.A. On corporate governance The Company informs about a change in composition of the Board of Directors Register number: 29825 24/07/2024 07:08 METROVACESA, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del primer semestre de 2024 Register number: 29823 24/07/2024 07:03 METROVACESA, S.A. On business and financial situation The Company submits result's presentation 1H24 Register number: 29821 12/07/2024 17:43 METROVACESA, S.A. Reporting of related-party transactions La Sociedad remite información sobre operación de financiación de proyecto firmada con entidad vinculada Register number: 29676 10/07/2024 10:32 METROVACESA, S.A. On business and financial situation Metrovacesa will submit its 1H 2024 results to the CNMV on Wednesday, July 24th 2024, before the market opens. Management will present the results in a webcast and a conference call on the same day at 10:00 CET. Register number: 29631 03/07/2024 20:06 METROVACESA, S.A. Liquidity and counterparty agreements The company informs about the movements of the liquidity agreement executed during second quarter of the year Register number: 29519 30/04/2024 17:48 METROVACESA, S.A. On business and financial situation The company submist information about results 1Q24 Register number: 28397 30/04/2024 17:35 METROVACESA, S.A. Other relevant information The company informs about the most relevant dates with respect to the dividend approved by Shareholder Meeting Register number: 28392 30/04/2024 17:28 METROVACESA, S.A. Announcement of general shareholders’ meeting The company informs about voting results of the shareholder Meeting Register number: 28390 26/04/2024 18:57 METROVACESA, S.A. Reporting of related-party transactions La Sociedad informa sobre operaciones de financiación de proyecto firmadas con entidad vinculada Register number: 28283 Page 2 out of 15 «12345...»
