GRUPO CATALANA OCCIDENTE, S.A. «...678910...» Page 6 out of 13 25/02/2022 08:50 GRUPO CATALANA OCCIDENTE, S.A. On business and financial situation The Company submits the presentation regarding the 2021 financial results which will be held today via video-conference Register number: 14432 25/02/2022 08:46 GRUPO CATALANA OCCIDENTE, S.A. On corporate governance The Company announces the resolutions adopted by the Board of Directors in its meeting held on February 24, 2022 Register number: 14430 25/02/2022 08:42 GRUPO CATALANA OCCIDENTE, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2021 Register number: 14425 25/02/2022 08:41 GRUPO CATALANA OCCIDENTE, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2021 Register number: 14424 25/02/2022 08:37 GRUPO CATALANA OCCIDENTE, S.A. On business and financial situation Sustainability report and Non-Financial Information Statement 2021 Register number: 14423 25/02/2022 08:33 GRUPO CATALANA OCCIDENTE, S.A. Annual financial reports and audit reports La sociedad remite el Informe Financiero Anual del ejercicio 2021 Register number: 14422 25/02/2022 08:29 GRUPO CATALANA OCCIDENTE, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del segundo semestre de 2021 Register number: 14421 18/02/2022 11:12 GRUPO CATALANA OCCIDENTE, S.A. Board of Directors Regulations La sociedad remite el reglamento del Consejo de Administración Register number: 14120 17/02/2022 17:38 GRUPO CATALANA OCCIDENTE, S.A. Other relevant information The Company informs about a new date for the presentation of 2021 financial results Register number: 14108 11/02/2022 10:14 GRUPO CATALANA OCCIDENTE, S.A. Other relevant information Call for a Meeting with analysts and investors to inform about the 2021 financial results Register number: 14021 Page 6 out of 13 «...678910...»
