METROVACESA, S.A. «...678910...» Page 8 out of 17 25/04/2023 19:00 METROVACESA, S.A. Announcement of general shareholders’ meeting Voting results of Metrovacesa's Shareholder General Meeting Register number: 22098 20/04/2023 19:46 METROVACESA, S.A. Reporting of related-party transactions Metrovacesa informa de la formalización de operaciones de financiación con entidades vinculadas dentro del curso normal de sus operaciones Register number: 22023 11/04/2023 18:57 METROVACESA, S.A. Other relevant information Metrovacesa informs about the date of releasing of quarterly results Register number: 21875 04/04/2023 18:48 METROVACESA, S.A. Liquidity and counterparty agreements Summary of operations executed during 1Q23 Register number: 21790 24/03/2023 14:26 METROVACESA, S.A. Board of Directors Regulations La sociedad remite el reglamento del Consejo de Administración Register number: 21549 22/03/2023 07:27 METROVACESA, S.A. Announcement of general shareholders’ meeting Call for General Shareholder Meeting and dividend proposal Register number: 21463 27/02/2023 07:07 METROVACESA, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del segundo semestre de 2022 Register number: 20733 27/02/2023 07:04 METROVACESA, S.A. Annual financial reports and audit reports La sociedad remite el Informe Financiero Anual del ejercicio 2022 Register number: 20731 27/02/2023 06:49 METROVACESA, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2022 Register number: 20730 27/02/2023 06:47 METROVACESA, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2022 Register number: 20729 Page 8 out of 17 «...678910...»
