PROMOTORA DE INFORMACIONES, S.A. «12345...» Page 5 out of 15 31/08/2022 17:47 PROMOTORA DE INFORMACIONES, S.A. Liquidity and counterparty agreements The Company announces the extension of the duration of the Liquidity Agreement Register number: 18086 29/07/2022 07:33 PROMOTORA DE INFORMACIONES, S.A. Announcement of general shareholders’ meeting Call to the Extraordinary General Shareholders’ Meeting of PRISA Register number: 17737 26/07/2022 20:56 PROMOTORA DE INFORMACIONES, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del primer semestre de 2022 Register number: 17557 26/07/2022 20:06 PROMOTORA DE INFORMACIONES, S.A. Announcement of general shareholders’ meeting PRISA has resolved to call an Extraordinary Shareholders’ Meeting Register number: 17556 26/07/2022 19:31 PROMOTORA DE INFORMACIONES, S.A. On business and financial situation The company sends the results report corresponding to 1H 2022 Register number: 17555 26/07/2022 19:28 PROMOTORA DE INFORMACIONES, S.A. On business and financial situation The Company sends the results’ presentation corresponding to the 1H 2022 Register number: 17553 26/07/2022 19:10 PROMOTORA DE INFORMACIONES, S.A. Total number of voting rights and capital The Company announces the registration of the share capital increase resolved at the Ordinary General Shareholders' Meeting. Register number: 17552 26/07/2022 19:01 PROMOTORA DE INFORMACIONES, S.A. On financial instruments The Company announces the termination of the program of American Depositary Shares on ordinary shares of PRISA (ADSs) in the US. Register number: 17551 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 Page 5 out of 15 «12345...»
