METROVACESA, S.A. «12345...» Page 4 out of 15 27/02/2024 19:02 METROVACESA, S.A. On corporate governance El Consejo de Administración ha acordado modificar la categoría del consejero D. Ignacio Moreno a consejero independiente Register number: 26831 15/02/2024 19:26 METROVACESA, S.A. Other relevant information - On business and financial situation Metrovacesa will release its FY2023 results to the CNMV on Wednesday, February 28th 2024, before the market opening. Management will present the results in a webcast and a conference call to be held on the same day at 10:00 am CET. Register number: 26583 25/01/2024 10:01 METROVACESA, S.A. Liquidity and counterparty agreements The company submits movements of the liquidity agreement executed during the period October 1st, 2023 to December 31st, 2023 Register number: 26294 Notification modified by communication number 26053 dated 04/01/2024 (12:02) 04/01/2024 12:02 METROVACESA, S.A. Liquidity and counterparty agreements The company submits movements of the liquidity agreement executed during the period October 1st, 2023 to December 31st, 2023 Register number: 26053 Notification modified by communication number 26294 dated 25/01/2024 (10:01) 21/12/2023 17:09 METROVACESA, S.A. Reporting of related-party transactions La Sociedad comunica la firma de acuerdos de financiación de proyectos inmobiliarios Register number: 25934 14/12/2023 17:22 METROVACESA, S.A. Reporting of related-party transactions Se remite comunicación de operaciones de financiación suscritas en el día de hoy con entidad vinculada Register number: 25818 28/11/2023 19:38 METROVACESA, S.A. Other relevant information The company submits information about date of distribution of dividends approved by shareholder meeting Register number: 25577 28/11/2023 19:34 METROVACESA, S.A. Announcement of general shareholders’ meeting Voting results of Metrovacesa's shareholder meeting Register number: 25575 16/11/2023 13:39 METROVACESA, S.A. Reporting of related-party transactions La compañía remite detalle de operaciones suscritas con entidad vinculada Register number: 25430 25/10/2023 07:10 METROVACESA, S.A. On business and financial situation Metrovacesa submits presentation of trading update corresponding to September 30, 2023 Register number: 25021 Page 4 out of 15 «12345...»
