PROMOTORA DE INFORMACIONES, S.A. «12345...» Página 4 de 86 desde 01/07/1988 hasta 11/10/2024 13/03/2019 09:43 PROMOTORA DE INFORMACIONES, S.A. Board of directors remuneration annual statement La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2018 Número de registro: 275964 13/03/2019 09:39 PROMOTORA DE INFORMACIONES, S.A. Corporate governance annual report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2018 Número de registro: 275962 08/03/2019 13:21 PROMOTORA DE INFORMACIONES, S.A. Legal disputes The company announces the resolution from the Spanish Markets and Competition Authority in relation to the acquisition of the 25% stake in Santillana Número de registro: 275835 26/02/2019 20:21 PROMOTORA DE INFORMACIONES, S.A. Information on P&L The company announces the results´ presentation corresponding to 2018 Número de registro: 275181 26/02/2019 20:21 PROMOTORA DE INFORMACIONES, S.A. Interim financial information La sociedad remite información sobre los resultados del segundo semestre de 2018 Número de registro: 275180 26/02/2019 20:18 PROMOTORA DE INFORMACIONES, S.A. Information on P&L The company announces the note of results corresponding to 2018 Número de registro: 275179 26/02/2019 20:00 PROMOTORA DE INFORMACIONES, S.A. Increases and decreases of share capital. - Transmissions and purchases of capital undertakings The company announces the signing of a sale and purchase agreement to acquire the remaining 25% stake in Santillana held by Victoria Capital Partners Número de registro: 275178 Relacionado con 276277 del 20/03/2019 (23:01) 25/01/2019 10:39 PROMOTORA DE INFORMACIONES, S.A. Trading: admissions, changes and removals The company announces the registration of the share capital increase to meet the exercise of the 2013 Warrants during December 2018 Número de registro: 274161 17/01/2019 17:35 PROMOTORA DE INFORMACIONES, S.A. Increases and decreases of share capital The company announces the registration of the share capital increase to meet the exercise of the 2013 Warrants during December 2018 and the termination in such month of the exercise period of said Warrants Número de registro: 273877 18/12/2018 20:45 PROMOTORA DE INFORMACIONES, S.A. Composition of the board of directors Chairman´s Succession Número de registro: 272793 Página 4 de 86 «12345...»
