CNMV - Convocatoria de Junta o Asamblea - LINEA DIRECTA ASEGURADORA, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS

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LINEA DIRECTA ASEGURADORA, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS

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- 09/04/2026
- Board od Directors' composition after General Shareholders' Meeting
- Register number: 40177
- 09/04/2026
- Holding of the Annual General Shareholders’ Meeting and approval of all the proposed resolutions
- Register number: 40176
- 23/02/2026
- The Company communicates notice of 2026 Ordinary General Shareholders’ Meeting, as well as the full text of proposed resolutions
- Register number: 39000
- 10/04/2025
- Board and Committee's composition after General Shareholders Meeting
- Register number: 34053
- 10/04/2025
- Holding of the Annual General Shareholders’ Meeting and approval of all the proposed resolutions
- Register number: 34052
- 03/03/2025
- The Company communicates notice of 2025 Ordinary General Shareholders’ Meeting, as well as the full text of proposed resolutions
- Register number: 33269
- 11/04/2024
- Holding of the Annual General Shareholders’ Meeting and approval of all the proposed resolutions
- Register number: 27990
- 04/03/2024
- The Company communicates notice of 2024 Ordinary General Shareholders’ Meeting, as well as the full text of proposed resolutions
- Register number: 27260
- 30/03/2023
- Holding of the Annual General Shareholders’ Meeting and approval of all the proposed resolutions
- Register number: 21664
- 27/02/2023
- The Company communicates notice of 2023 Ordinary General Shareholders’ Meeting, as well as the full text of proposed resolutions
- Register number: 20815

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