PROSEGUR CASH, S.A. «12345...» Page 2 out of 29 26/04/2024 07:38 PROSEGUR CASH, S.A. On business and financial situation Earnings presentation Q1 2024 Register number: 28246 24/04/2024 18:51 PROSEGUR CASH, S.A. Other relevant information Appointment of Vice President of the Board of Directors Register number: 28194 24/04/2024 18:46 PROSEGUR CASH, S.A. Announcement of general shareholders’ meeting Information in connection with the General Ordinary Shareholders' Meeting 2024 (resolutions adopted) Register number: 28193 15/03/2024 08:17 PROSEGUR CASH, S.A. Announcement of general shareholders’ meeting Calling of the Ordinary General Shareholders' Meeting Register number: 27471 29/02/2024 08:33 PROSEGUR CASH, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2023 Register number: 27026 29/02/2024 08:10 PROSEGUR CASH, S.A. Annual financial reports and audit reports La sociedad remite el Informe Financiero Anual del ejercicio 2023 Register number: 27012 29/02/2024 07:59 PROSEGUR CASH, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2023 Register number: 26999 29/02/2024 07:25 PROSEGUR CASH, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del segundo semestre de 2023 Register number: 26976 29/02/2024 07:22 PROSEGUR CASH, S.A. On business and financial situation Results presentation FY2023 Register number: 26973 27/02/2024 08:14 PROSEGUR CASH, S.A. On corporate governance Communication of the resignation of a board member Register number: 26774 Page 2 out of 29 «12345...»
