METROVACESA, S.A. «...678910...» Page 10 out of 17 29/11/2022 18:12 METROVACESA, S.A. Other relevant information - On business and financial situation - On corporate transactions Board of Director's resolution about elective dividend approved by Extraordinary Shareholders' meeting Register number: 19390 29/11/2022 17:07 METROVACESA, S.A. Announcement of general shareholders’ meeting The results of the voting of Extraordinary Shareholder's Meeting Register number: 19386 27/10/2022 07:06 METROVACESA, S.A. Announcement of general shareholders’ meeting The Board of Directors has resolved to call the Extraordinary General Shareholders' Meeting proposing dividend's distribution charged to the share premium in the amount of 1.05 euros per share, equivalent to 159,260,158.05 euros Register number: 18860 25/10/2022 19:45 METROVACESA, S.A. Reporting of related-party transactions Se remite detalle de operaciones financieras firmadas con una entidad vinculada por haber superado de forma acumulada y agregada el umbral de 2,5% del importe anual de la cifra de negocios. Register number: 18837 12/10/2022 10:03 METROVACESA, S.A. On business and financial situation Metrovacesa will submit its 3Q 2022 results to the CNMV on Thursday October 27th 2022, before the market opening. Management will present the results in a webcast on the same day at 10:00 am CET Register number: 18671 07/10/2022 18:45 METROVACESA, S.A. Reporting of related-party transactions Se remite detalle de operaciones financieras firmadas en el día de hoy con una entidad vinculada Register number: 18638 29/07/2022 08:40 METROVACESA, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del primer semestre de 2022 Register number: 17757 29/07/2022 06:53 METROVACESA, S.A. On business and financial situation Metrovacesa submits result's presentation corresponding to 1H22 Register number: 17734 12/07/2022 19:44 METROVACESA, S.A. On business and financial situation Metrovacesa will submit its 1H 2022 results on Friday July 29th 2022 before the market opening. Management will present the results in a webcast on the same day at 10:00 am CET. Register number: 17344 20/06/2022 16:38 METROVACESA, S.A. (METROVACESA) Takeover bids for shares The CNMV communicates the outcome of the partial takeover bid for Metrovacesa, S.A. launched by FCYC, S.A. Register number: 16916 Page 10 out of 17 «...678910...»
