LINEA DIRECTA ASEGURADORA, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS «12345...» Page 1 out of 7 18/04/2024 12:05 LINEA DIRECTA ASEGURADORA, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS Other relevant information Announcement of the date of 1Q2024 Results webcast Register number: 28078 11/04/2024 17:03 LINEA DIRECTA ASEGURADORA, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS Announcement of general shareholders’ meeting Holding of the Annual General Shareholders’ Meeting and approval of all the proposed resolutions Register number: 27990 04/03/2024 08:46 LINEA DIRECTA ASEGURADORA, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del segundo semestre de 2023 Register number: 27261 04/03/2024 08:45 LINEA DIRECTA ASEGURADORA, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS Announcement of general shareholders’ meeting The Company communicates notice of 2024 Ordinary General Shareholders’ Meeting, as well as the full text of proposed resolutions Register number: 27260 04/03/2024 08:34 LINEA DIRECTA ASEGURADORA, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS Annual financial reports and audit reports La sociedad remite el Informe Financiero Anual del ejercicio 2023 Register number: 27258 04/03/2024 08:10 LINEA DIRECTA ASEGURADORA, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2023 Register number: 27257 04/03/2024 08:08 LINEA DIRECTA ASEGURADORA, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2023 Register number: 27256 04/03/2024 08:05 LINEA DIRECTA ASEGURADORA, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS On business and financial situation December 2023 results press release Register number: 27255 04/03/2024 08:04 LINEA DIRECTA ASEGURADORA, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS On business and financial situation December 2023 results presentation Register number: 27254 27/02/2024 18:11 LINEA DIRECTA ASEGURADORA, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS Other relevant information Announcement of the date of webcast for the presentation of 2023 Results Register number: 26823 Page 1 out of 7 «12345...»
