LABORATORIO REIG JOFRE, S.A. «12345...» Page 4 out of 20 14/04/2023 15:01 LABORATORIO REIG JOFRE, S.A. Liquidity and counterparty agreements Reig Jofre reports on the operations carried out during the quarter ended March 31, 2023 under the liquidity contract Register number: 21942 Notification modified by communication number 21870 dated 11/04/2023 (15:57) 11/04/2023 15:57 LABORATORIO REIG JOFRE, S.A. Liquidity and counterparty agreements Reig Jofre reports on the operations carried out during the quarter ended March 31, 2023 under the liquidity contract Register number: 21870 Notification modified by communication number 21942 dated 14/04/2023 (15:01) 30/03/2023 18:52 LABORATORIO REIG JOFRE, S.A. Other relevant information Reig Jofre submits the resolutions adopted at the 2023 General Shareholders' Meeting Register number: 21669 22/03/2023 15:55 LABORATORIO REIG JOFRE, S.A. Board of Directors Regulations La sociedad remite el reglamento del Consejo de Administración Register number: 21487 22/03/2023 15:55 LABORATORIO REIG JOFRE, S.A. General Shareholders’ Meeting Regulations La sociedad remite el Reglamento de la junta general de accionistas Register number: 21486 28/02/2023 19:15 LABORATORIO REIG JOFRE, S.A. Annual financial reports and audit reports La sociedad remite el Informe Financiero Anual del ejercicio 2022 Register number: 21022 28/02/2023 17:41 LABORATORIO REIG JOFRE, S.A. Announcement of general shareholders’ meeting Convening of the Ordinary General Shareholders’ Meeting of 2023 Register number: 20980 Notification modified by communication number 20947 dated 28/02/2023 (15:10) 28/02/2023 17:08 LABORATORIO REIG JOFRE, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del segundo semestre de 2022 Register number: 20967 28/02/2023 16:48 LABORATORIO REIG JOFRE, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2022 Register number: 20962 28/02/2023 16:45 LABORATORIO REIG JOFRE, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2022 Register number: 20960 Page 4 out of 20 «12345...»
