ALANTRA PARTNERS, S.A. «12345...» Page 2 out of 6 22/03/2024 08:47 ALANTRA PARTNERS, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2023 Register number: 27628 22/03/2024 08:45 ALANTRA PARTNERS, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2023 Register number: 27627 28/02/2024 20:27 ALANTRA PARTNERS, S.A. Other relevant information The company informs of the appointment by cooptation of an independent director. Register number: 26961 22/02/2024 09:20 ALANTRA PARTNERS, S.A. Other relevant information The Company informs of the financial information publication calendar. Register number: 26692 26/10/2023 20:23 ALANTRA PARTNERS, S.A. On business and financial situation The Company reports third quarter 2023 results presentation Register number: 25059 21/07/2023 17:43 ALANTRA PARTNERS, S.A. On business and financial situation The Company reports first half 2023 results presentation Register number: 23721 21/07/2023 17:40 ALANTRA PARTNERS, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del primer semestre de 2023 Register number: 23720 28/04/2023 08:42 ALANTRA PARTNERS, S.A. On business and financial situation The company reports first quarter 2023 results presentation Register number: 22240 27/04/2023 17:53 ALANTRA PARTNERS, S.A. Announcement of general shareholders’ meeting La Sociedad comunica los acuerdos aprobados por la Junta General de Accionistas en el día de hoy. Register number: 22216 24/03/2023 10:33 ALANTRA PARTNERS, S.A. Announcement of general shareholders’ meeting La Sociedad remite la convocatoria de la Junta General Ordinaria de Accionistas del ejercicio 2023. Register number: 21539 Page 2 out of 6 «12345...»
