GRUPO CATALANA OCCIDENTE, S.A. «12345...» Page 3 out of 17 29/02/2024 15:59 GRUPO CATALANA OCCIDENTE, S.A. Announcement of general shareholders’ meeting The Company announces the resolutions adopted by the Board of Directors in its meeting held on February 29, 2024 Register number: 27086 29/02/2024 15:54 GRUPO CATALANA OCCIDENTE, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2023 Register number: 27085 29/02/2024 15:53 GRUPO CATALANA OCCIDENTE, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2023 Register number: 27084 29/02/2024 15:51 GRUPO CATALANA OCCIDENTE, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del segundo semestre de 2023 Register number: 27081 29/02/2024 15:47 GRUPO CATALANA OCCIDENTE, S.A. Other relevant information The company announces the Sustainability Report 2023 Non-Financial Information Statement Register number: 27078 29/02/2024 15:42 GRUPO CATALANA OCCIDENTE, S.A. Annual financial reports and audit reports La sociedad remite el Informe Financiero Anual del ejercicio 2023 Register number: 27077 12/02/2024 09:12 GRUPO CATALANA OCCIDENTE, S.A. Other relevant information Call for a Meeting with analysts and investors to inform about the 2023 financial results Register number: 26530 25/01/2024 14:20 GRUPO CATALANA OCCIDENTE, S.A. Other relevant information Information regarding the distribution of a dividend charged to unrestricted voluntary reserves to be paid on February 7, 2024, 0.1926€ per share Register number: 26296 26/10/2023 14:18 GRUPO CATALANA OCCIDENTE, S.A. On business and financial situation The Company submits the presentation regarding the 2023 third quarter results which will be held today via videoconference Register number: 25049 26/10/2023 14:16 GRUPO CATALANA OCCIDENTE, S.A. On business and financial situation The company informs about the 2023 third quarter results Register number: 25048 Page 3 out of 17 «12345...»
