METROVACESA, S.A. «12345...» Page 5 out of 15 24/10/2023 20:28 METROVACESA, S.A. Announcement of general shareholders’ meeting The Board of Directors of Metrovacesa has resolved to call an Extraordinary Shareholders' Meeting on November 28, 2023 Register number: 25018 11/10/2023 12:19 METROVACESA, S.A. On business and financial situation Metrovacesa will release a 3Q 2023 Trading Update on Wednesday, October 25th 2023. 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: 24853 03/10/2023 19:09 METROVACESA, S.A. Liquidity and counterparty agreements The company submits the movements of the liquidity agreement executed during the third quarter Register number: 24737 28/07/2023 10:47 METROVACESA, S.A. Reporting of related-party transactions La Sociedad informa de operaciones firmadas con una entidad vinculada Register number: 23977 26/07/2023 07:09 METROVACESA, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del primer semestre de 2023 Register number: 23788 26/07/2023 07:02 METROVACESA, S.A. On business and financial situation The Company submits result's presentation as of June 30th, 2023 Register number: 23787 20/07/2023 22:51 METROVACESA, S.A. Reporting of related-party transactions La Sociedad comunica la firma de operaciones de financiación de proyecto con entidad vinculada Register number: 23694 18/07/2023 17:09 METROVACESA, S.A. Reporting of related-party transactions La Sociedad informa de la firma de una operación de financiación de proyecto con una entidad vinculada Register number: 23646 12/07/2023 20:22 METROVACESA, S.A. On business and financial situation Metrovacesa will submit its 1H 2023 results to the CNMV on Wednesday, July 26th 2023, 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: 23564 07/07/2023 11:50 METROVACESA, S.A. Liquidity and counterparty agreements The company submits the movements of the liquidity agreement executed during second quarter of the year Register number: 23476 Page 5 out of 15 «12345...»
