PROMOTORA DE INFORMACIONES, S.A. «...1112131415...» Page 11 out of 20 07/07/2022 14:02 PROMOTORA DE INFORMACIONES, S.A. Liquidity and counterparty agreements The Company reports on the transactions carried out in the second quarter of 2022 under the liquidity agreement entered into with JB Capital Markets Register number: 17283 28/06/2022 19:36 PROMOTORA DE INFORMACIONES, S.A. On corporate governance The Company announces changes in the composition of the Board of Directors and the Senior Management Team Register number: 17090 28/06/2022 14:15 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: 17069 28/06/2022 14:13 PROMOTORA DE INFORMACIONES, S.A. Announcement of general shareholders’ meeting The Company sends the presentations projected at the General Shareholders Meeting held today. Register number: 17068 28/06/2022 14:09 PROMOTORA DE INFORMACIONES, S.A. Announcement of general shareholders’ meeting The Company sends the speeches made at the General Shareholders Meeting held today. Register number: 17067 27/05/2022 07:37 PROMOTORA DE INFORMACIONES, S.A. Announcement of general shareholders’ meeting Call to the Ordinary General Shareholders’ Meeting of PRISA Register number: 16499 24/05/2022 18:15 PROMOTORA DE INFORMACIONES, S.A. Announcement of general shareholders’ meeting PRISA has resolved to call the Ordinary General Shareholders’ Meeting and announces its agenda Register number: 16418 24/05/2022 18:10 PROMOTORA DE INFORMACIONES, S.A. On corporate governance PRISA announces the change of CFO Register number: 16417 19/05/2022 09:16 PROMOTORA DE INFORMACIONES, S.A. (PRISA) On corporate transactions Telefónica has signed an agreement with Global Alconaba, S.L., for the sale of shares of Promotora de Informaciones, S.A. Register number: 16355 03/05/2022 12:47 PROMOTORA DE INFORMACIONES, S.A. On corporate transactions The Company announces that it has closed the deal to acquire the 20% stake in PRISA Radio held by Grupo Godó. Register number: 15993 Page 11 out of 20 «...1112131415...»
