PROMOTORA DE INFORMACIONES, S.A. «...678910...» Página 10 de 86 desde 01/07/1988 hasta 08/12/2023 15/11/2017 19:57 PROMOTORA DE INFORMACIONES, S.A. Information on P&L La Sociedad remite los resultados correspondientes a los primeros nueve meses del ejercicio 2017 Número de registro: 258574 15/11/2017 18:43 PROMOTORA DE INFORMACIONES, S.A. Interim financial information La sociedad remite información sobre los resultados del tercer trimestre de 2017 Número de registro: 258572 16/10/2017 10:54 PROMOTORA DE INFORMACIONES, S.A. Increases and decreases of share capital Percentage of subscription commitments of the capital increase Número de registro: 257387 Relacionado con 257345 del 13/10/2017 (20:41) 14/10/2017 17:33 PROMOTORA DE INFORMACIONES, S.A. Announcements and resolutions of general shareholders meetings The Company announces the proposal of resolutions that will be be submitted for the next General Shareholders Meeting approval Número de registro: 257347 Relacionado con 257344 del 13/10/2017 (20:38) 13/10/2017 20:44 PROMOTORA DE INFORMACIONES, S.A. Others about corporate governance The company announces amendments in its Regulation of the Board of Directors Número de registro: 257346 13/10/2017 20:41 PROMOTORA DE INFORMACIONES, S.A. Increases and decreases of share capital The company announces relevant information regarding the capital increase proposed to the next general shareholders meeting Número de registro: 257345 Relacionado con 257387 del 16/10/2017 (10:54) 13/10/2017 20:38 PROMOTORA DE INFORMACIONES, S.A. Announcements and resolutions of general shareholders meetings The Company announces the cancellation of the General Shareholders Meeting called for October 30 and the call of a new meeting Número de registro: 257344 Relacionado con 256952 del 29/09/2017 (19:48) 11/10/2017 09:03 PROMOTORA DE INFORMACIONES, S.A. Increases and decreases of share capital Information in relation to media publications Número de registro: 257280 29/09/2017 19:48 PROMOTORA DE INFORMACIONES, S.A. Announcements and resolutions of general shareholders meetings Call of Prisa’s Extraordinary Shareholders Meeting Número de registro: 256952 Relacionado con 257344 del 13/10/2017 (20:38) 29/09/2017 19:45 PROMOTORA DE INFORMACIONES, S.A. Composition of other management and supervisory bodies The Company announces changes in the composition of its committees Número de registro: 256951 Página 10 de 86 «...678910...»
