METROVACESA, S.A. «...678910...» Page 9 out of 13 09/03/2022 17:43 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 2021 registrada con anterioridad Register number: 14915 25/02/2022 11:42 METROVACESA, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del segundo semestre de 2021 Register number: 14445 25/02/2022 07:32 METROVACESA, S.A. Annual financial reports and audit reports La sociedad remite el Informe Financiero Anual del ejercicio 2021 Register number: 14400 25/02/2022 07:11 METROVACESA, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2021 Register number: 14398 25/02/2022 07:07 METROVACESA, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2021 Register number: 14397 25/02/2022 07:04 METROVACESA, S.A. On business and financial situation Metrovacesa submits results' presentation corresponding to FY2021 Register number: 14396 16/02/2022 07:53 METROVACESA, S.A. On business and financial situation Metrovacesa will submit its full-year 2021 results on Friday February 25th, 2022 before the market opening and it will present the results in a webcast on the same day at 10:00 am CET. Register number: 14074 20/01/2022 20:11 METROVACESA, S.A. Other relevant information Cambios en la composición del Consejo de Administración y Comisión de Auditoría Register number: 13689 30/11/2021 21:21 METROVACESA, S.A. Announcement of general shareholders’ meeting Result of the votes of the Shareholder's Meeting of Metrovacesa Register number: 12993 28/10/2021 20:59 METROVACESA, S.A. On corporate governance The Board of Directors of Metrovacesa has resolved to approve the amendment of the Regulations of the Board of Directors. Register number: 12458 Page 9 out of 13 «...678910...»