PROMOTORA DE INFORMACIONES, S.A. «...1112131415...» Page 14 out of 20 24/09/2021 11:51 PROMOTORA DE INFORMACIONES, S.A. Board of Directors Regulations La sociedad remite el reglamento del Consejo de Administración Register number: 11808 24/09/2021 11:51 PROMOTORA DE INFORMACIONES, S.A. General Shareholders’ Meeting Regulations La sociedad remite el Reglamento de la junta general de accionistas Register number: 11807 04/08/2021 17:56 PROMOTORA DE INFORMACIONES, S.A. Liquidity and counterparty agreements Company announces the extension of the durartion of its liquidity agreement Register number: 11240 27/07/2021 21:07 PROMOTORA DE INFORMACIONES, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del primer semestre de 2021 Register number: 10890 27/07/2021 21:00 PROMOTORA DE INFORMACIONES, S.A. On business and financial situation La sociedad remite la presentación de resultados correspondiente al 1S de 2021 Register number: 10889 27/07/2021 20:57 PROMOTORA DE INFORMACIONES, S.A. On business and financial situation The company sends the note of results corresponding to 1H 2021 Register number: 10888 27/07/2021 19:43 PROMOTORA DE INFORMACIONES, S.A. On corporate governance The Company announces changes in the composition of the Board of Directors Register number: 10886 01/07/2021 20:48 PROMOTORA DE INFORMACIONES, S.A. On corporate governance The company sends the Board of Directors Regulations, which has been modified by the Board Register number: 10380 01/07/2021 20:47 PROMOTORA DE INFORMACIONES, S.A. On corporate governance The Company announces changes in the composition of the Board of Directors, its Commissions and Senior Management Team. Register number: 10378 01/07/2021 20:44 PROMOTORA DE INFORMACIONES, S.A. On corporate governance PRISA announces the change of secretary of the board Register number: 10377 Page 14 out of 20 «...1112131415...»
