METROVACESA, S.A. «12345...» Page 5 out of 17 05/04/2024 21:45 METROVACESA, S.A. Liquidity and counterparty agreements The company submits information about movements of the liquidity agreement carried out during 1Q 2024 Register number: 27876 Related to communication no. 20121 dated 24/01/2023 (20:14) 20/03/2024 19:07 METROVACESA, S.A. Reporting of related-party transactions La Sociedad informa de la suscripción de operaciones de financiación con entidades vinculadas Register number: 27580 19/03/2024 19:33 METROVACESA, S.A. Announcement of general shareholders’ meeting Metrovacesa calls the Ordinary General Shareholders' Meeting and, among others, proposal of distribution of dividends Register number: 27560 14/03/2024 11:43 METROVACESA, S.A. Reporting of related-party transactions La sociedad informa sobre la suscripción de financiación promotora con entidad vinculada Register number: 27447 28/02/2024 07:27 METROVACESA, S.A. Annual financial reports and audit reports La sociedad remite el Informe Financiero Anual del ejercicio 2023 Register number: 26854 28/02/2024 07:10 METROVACESA, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del segundo semestre de 2023 Register number: 26850 28/02/2024 07:05 METROVACESA, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2023 Register number: 26848 28/02/2024 07:02 METROVACESA, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2023 Register number: 26844 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 Page 5 out of 17 «12345...»
