PROMOTORA DE INFORMACIONES, S.A. «...678910...» Page 8 out of 13 28/05/2021 07:57 PROMOTORA DE INFORMACIONES, S.A. Announcement of general shareholders’ meeting Call to the Ordinary General Shareholders’ Meeting of PRISA Register number: 9695 27/05/2021 18:33 PROMOTORA DE INFORMACIONES, S.A. Share buy-back , stabilisation and treasury stock programmes Transactions carried out under the Buy-Back Programme between 20 and 26 May 2021 Register number: 9684 26/05/2021 08:02 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: 9600 20/05/2021 17:56 PROMOTORA DE INFORMACIONES, S.A. Share buy-back , stabilisation and treasury stock programmes Transactions carried out under the Buy-Back Programme between 13 and 19 May 2021 Register number: 9532 13/05/2021 17:42 PROMOTORA DE INFORMACIONES, S.A. Share buy-back , stabilisation and treasury stock programmes Transactions carried out under the Buy-Back Programme between 7 and 12 May 2021 Register number: 9429 07/05/2021 10:40 PROMOTORA DE INFORMACIONES, S.A. Board of Directors Regulations La sociedad remite el reglamento del Consejo de Administración Register number: 9294 07/05/2021 10:31 PROMOTORA DE INFORMACIONES, S.A. Board of Directors Regulations La sociedad remite el reglamento del Consejo de Administración Register number: 9293 06/05/2021 20:53 PROMOTORA DE INFORMACIONES, S.A. Share buy-back , stabilisation and treasury stock programmes - Liquidity and counterparty agreements The Company announces the buy-back program of own shares approved by the Board of Directors and the temporary suspension of the liquidity agreement entered into with JB Capital Markets Register number: 9276 27/04/2021 20:14 PROMOTORA DE INFORMACIONES, S.A. On corporate governance The Company announces the appointment of the Executive Chairman of PRISA Media Register number: 8888 Related to communication no. 8126 dated 23/03/2021 (18:08) 09/04/2021 08:14 PROMOTORA DE INFORMACIONES, S.A. Liquidity and counterparty agreements The Company informs about the transactions carried out in the first quarter of 2021 under the liquidity agreement entered into with JB Capital Markets Register number: 8493 Page 8 out of 13 «...678910...»
