METROVACESA, S.A. «...1112131415» Page 13 out of 15 06/05/2021 06:57 METROVACESA, S.A. On business and financial situation Metrovacesa releases presentation of results corresponding to 1st quarter 2021 Register number: 9233 05/05/2021 19:29 METROVACESA, S.A. Announcement of general shareholders’ meeting Voting result of the proposed resolutions by the Ordinary Shareholder's Meeting of Metrovacesa Register number: 9229 22/04/2021 19:35 METROVACESA, S.A. On business and financial situation Metrovacesa S.A. will present the results corresponding to the first quarter of 2021 on Thursday, 6 May at 10.00 CET Register number: 8796 29/03/2021 07:51 METROVACESA, S.A. Announcement of general shareholders’ meeting The Board of Directors of Metrovacesa has resolved to call the Ordinary General Shareholders' Meeting on 5 May 2021. Including the proposed resolution to distribute dividends in the amount of 0.40 euros per share. Register number: 8221 23/02/2021 17:45 METROVACESA, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite una amplicación/modificación de la información financiera del segundo semestre de 2020 registrada con anterioridad Register number: 7234 23/02/2021 07:07 METROVACESA, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2020 Register number: 7205 23/02/2021 07:07 METROVACESA, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2020 Register number: 7204 23/02/2021 07:05 METROVACESA, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del segundo semestre de 2020 Register number: 7203 22/02/2021 17:48 METROVACESA, S.A. On corporate governance La Sociedad informa del cambio en la composición del Consejo de Administración. Register number: 7197 08/02/2021 20:06 METROVACESA, S.A. On business and financial situation Metrovacesa S.A. will present the Results corresponding to the Full Year 2020 on Tuesday, 23 February at 10.00 CET Register number: 7037 Page 13 out of 15 «...1112131415»
