PROMOTORA DE INFORMACIONES, S.A. «...1112131415...» Page 12 out of 27 27/06/2023 17:33 PROMOTORA DE INFORMACIONES, S.A. On corporate governance The company announces changes in the composition of the Board and the Committees Register number: 23280 27/06/2023 13:51 PROMOTORA DE INFORMACIONES, S.A. Announcement of general shareholders’ meeting The Company sends the resolutions approved by the General Shareholders Meeting held today Register number: 23276 27/06/2023 13:49 PROMOTORA DE INFORMACIONES, S.A. Announcement of general shareholders’ meeting The Company sends the presentations projected at the General Shareholders Meeting held today Register number: 23275 27/06/2023 13:48 PROMOTORA DE INFORMACIONES, S.A. Announcement of general shareholders’ meeting The Company sends the speeches made at the General Shareholders Meeting held today Register number: 23274 21/06/2023 11:49 PROMOTORA DE INFORMACIONES, S.A. Share buy-back , stabilisation and treasury stock programmes The Company reports on the operations over its own shares carried out between 14 June to 20 June under the Buy-back Program. Register number: 23182 14/06/2023 12:51 PROMOTORA DE INFORMACIONES, S.A. Share buy-back , stabilisation and treasury stock programmes The Company reports on the operations over its own shares carried out between 7 June to 13 June under the Buy-back Program. Register number: 23045 07/06/2023 13:32 PROMOTORA DE INFORMACIONES, S.A. Share buy-back , stabilisation and treasury stock programmes The Company reports on the operations over its own shares carried out between 31 May to 6 June under the Buy-back Program. Register number: 22884 31/05/2023 14:14 PROMOTORA DE INFORMACIONES, S.A. On corporate governance The company announces changes in the composition of the Board Register number: 22803 31/05/2023 14:02 PROMOTORA DE INFORMACIONES, S.A. Share buy-back , stabilisation and treasury stock programmes The Company reports on the operations over its own shares carried out between 24 May to 30 May under the Buy-back Program. Register number: 22802 25/05/2023 07:38 PROMOTORA DE INFORMACIONES, S.A. Announcement of general shareholders’ meeting Call to the Ordinary General Shareholders’ Meeting of PRISA Register number: 22690 Page 12 out of 27 «...1112131415...»
