CODERE, S.A. (EN LIQUIDACION) «12» Page 1 out of 2 10/12/2021 Decisions approved by the EGM Register number: 13124 23/11/2021 Announcement of an EGM Register number: 12861 22/06/2021 Decisions approved by the AGM Register number: 10134 22/06/2021 Approved resolutions Register number: 10133 20/05/2021 Announcement of Annual General Meeting Register number: 9530 11/05/2021 Decisions of the Extraordinary General Meeting Register number: 9364 23/04/2021 Correction of a typo in the Proposed resolutions to the EGM Register number: 8815 Notification modified by communication number 8800 dated 23/04/2021 (01:10) 23/04/2021 Announcement of an EGM Register number: 8800 Notification modified by communication number 8815 dated 23/04/2021 (10:31) 30/07/2020 Resolutions of the EGM Register number: 3818 24/07/2020 Complementary notice call of the Extraordinary Shareholders Meeting Register number: 3616 Page 1 out of 2 «12»
