AYCO GRUPO INMOBILIARIO, S.A. «12345...» Page 2 out of 25 from 01/07/1988 to 21/11/2017 The price-sensitive information presented in other languages is a literal translation of the price-sensitive information stated in Spanish 14/07/2017 13:40 AYCO GRUPO INMOBILIARIO, S.A. Increases and decreases of share capital. - Composition of the board of directors. - Composition of other management and supervisory bodies Acuerdo consejo administración ampliación de capital Register number: 254621 Corrected by 255676 of 04/08/2017 (08:18) 30/06/2017 12:13 AYCO GRUPO INMOBILIARIO, S.A. Announcements and resolutions of general shareholders meetings CELEBRACION JUNTA GENERAL Register number: 254089 Related with 252495 of 26/05/2017 (10:49) 26/05/2017 10:49 AYCO GRUPO INMOBILIARIO, S.A. Announcements and resolutions of general shareholders meetings Convocatoria Junta General Ordinaria Register number: 252495 Related with 254089 of 30/06/2017 (12:13) 17/05/2017 07:42 AYCO GRUPO INMOBILIARIO, S.A. Splits and reverse splits Determinación del precio de cotización de las acciones al cierre del mercado de dia 16 de mayo, a efectos de la operación de contrasplit Register number: 252119 Related with 252088 of 16/05/2017 (11:35) 16/05/2017 11:35 AYCO GRUPO INMOBILIARIO, S.A. Splits and reverse splits INSCRIPCION ESCRITURA CONTRA-SPLIT Register number: 252088 Related with 250197 of 31/03/2017 (12:58) 12/05/2017 13:27 AYCO GRUPO INMOBILIARIO, S.A. Interim financial information La sociedad remite información sobre los resultados del primer trimestre de 2017 Register number: 252032 11/04/2017 09:33 AYCO GRUPO INMOBILIARIO, S.A. Board of directors remuneration annual statement La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2016 Register number: 250618 07/04/2017 12:18 AYCO GRUPO INMOBILIARIO, S.A. Corporate governance annual report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2016 Register number: 250484 03/04/2017 11:17 AYCO GRUPO INMOBILIARIO, S.A. Announcements and resolutions of general shareholders meetings ACUERDOS JUNTA GENERAL Register number: 250255 31/03/2017 12:58 AYCO GRUPO INMOBILIARIO, S.A. Announcements and resolutions of general shareholders meetings ACUERDOS JUNTA GENERAL Register number: 250197 Related with 252088 of 16/05/2017 (11:35) Page 2 out of 25 «12345...»