PROMOTORA DE INFORMACIONES, S.A. «...161718» Page 16 out of 18 17/11/2020 07:34 PROMOTORA DE INFORMACIONES, S.A. Announcement of general shareholders’ meeting The Company announces the call of an Extraordinary Shareholders´ Meeting Register number: 5774 05/11/2020 15:32 PROMOTORA DE INFORMACIONES, S.A. On business and financial situation The Company informs about the accession of its creditors to the new terms of its refinancing Register number: 5551 05/11/2020 11:42 PROMOTORA DE INFORMACIONES, S.A. On credit ratings The Company announces the credit rating assigned by the rating agencies Fitch Ratings and Moody’s Register number: 5539 28/10/2020 08:01 PROMOTORA DE INFORMACIONES, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del primer semestre de 2020 Register number: 5280 28/10/2020 07:59 PROMOTORA DE INFORMACIONES, S.A. Interim management report La sociedad remite declaración intermedia de gestión del tercer trimestre de 2020 Register number: 5279 26/10/2020 21:03 PROMOTORA DE INFORMACIONES, S.A. On credit ratings The Company announces the credit rating assigned by the rating agency Standard & Poor's Register number: 5227 12/10/2020 18:54 PROMOTORA DE INFORMACIONES, S.A. Liquidity and counterparty agreements The Company informs about the transactions carried out in the third quarter of the year under the liquidity agreeement entered into with JB Capital Markets Register number: 4961 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 Page 16 out of 18 «...161718»
