Other relevant information

PROMOTORA DE INFORMACIONES, S.A.

• • 04/09/2020
  • 09:56
  • PROMOTORA DE INFORMACIONES, S.A.
  • Board of Directors Regulations
  • La sociedad remite el reglamento del Consejo de Administración
  • Register number: 4230
  • 
• • 04/09/2020
  • 09:54
  • PROMOTORA DE INFORMACIONES, S.A.
  • General Shareholders’ Meeting Regulations
  • La sociedad remite el Reglamento de la junta general de accionistas
  • Register number: 4229
  • 
• • 13/07/2020
  • 18:13
  • PROMOTORA DE INFORMACIONES, S.A.
  • Total number of voting rights and capital 
  • La Sociedad comunica la inscripción de los acuerdos de reducción de reservas y capital adoptados por la Junta General Ordinaria de Accionistas
  • Register number: 3381
  • 
• • 10/07/2020
  • 20:46
  • PROMOTORA DE INFORMACIONES, S.A.
  • Liquidity and counterparty agreements
  • The Company informs about the extension of the duration and the cessation of the suspension of the liquidity agreement entered into with JB Capital Markets
  • Register number: 3359
  • • Related to communication no. 2110 dated 07/05/2020 (20:03)
  • 128 KB
• • 03/07/2020
  • 20:43
  • PROMOTORA DE INFORMACIONES, S.A.
  • Liquidity and counterparty agreements
  • The Company informs about the transactions carried out in the second quarter of the year under the liquidity agreeement entered into with JB Capital Markets
  • Register number: 3208
  • • Related to communication no. 2110 dated 07/05/2020 (20:03)
  • 153 KB
• • 03/07/2020
  • 20:39
  • PROMOTORA DE INFORMACIONES, S.A.
  • On corporate governance
  • The Company announces the composition of the Commissions of the Board of Directors
  • Register number: 3207
  • • Related to communication no. 3046 dated 29/06/2020 (14:32)
  • 135 KB
• • 29/06/2020
  • 14:32
  • PROMOTORA DE INFORMACIONES, S.A.
  • Announcement of general shareholders’ meeting
  • The Company sends the resolutions approved by the General Shareholders Meeting held today
  • Register number: 3046
  • 361 KB
• • 29/06/2020
  • 14:29
  • PROMOTORA DE INFORMACIONES, S.A.
  • Announcement of general shareholders’ meeting
  • The Company sends the presentation projected at the General Shareholders Meeting held today
  • Register number: 3045
  • 396 KB
• • 29/06/2020
  • 14:27
  • PROMOTORA DE INFORMACIONES, S.A.
  • Announcement of general shareholders’ meeting
  • The Company sends the speeches made by its Chairman and CEO at the General Shareholders Meeting held today
  • Register number: 3044
  • 211 KB
• • 23/06/2020
  • 18:36
  • PROMOTORA DE INFORMACIONES, S.A.
  • Announcement of general shareholders’ meeting
  • Supplementary announcement regarding the call to the Annual General Shareholders’ Meeting 2020
  • Register number: 2965
  • 138 KB