ALZA REAL ESTATE, S.A. «12345...» Page 4 out of 18 from 01/07/1988 to 27/04/2017 The price-sensitive information presented in other languages is a literal translation of the price-sensitive information stated in Spanish 29/09/2015 16:56 ALZA REAL ESTATE, S.A. Announcements and resolutions of general shareholders meetings CONVOCATORIA JUNTA GENERAL EXTRAORDINARIA 02/11/2015 y 03/11/2015 Register number: 229076 Related with 230480 of 03/11/2015 (11:17) 24/09/2015 13:20 ALZA REAL ESTATE, S.A. Transmissions and purchases of capital undertakings ALZA REAL ESTATE, S.A. COMPRA A ALZA RESIDENCIAL, S.L. ACCIONES SUSCRITAS DE URBAS GRUPO FINANCIERO, S.A. PENDIENTES DE INSCRIPCIÓN REGISTRAL Y ADMISION A COTIZACION Register number: 228676 Related with 222574 of 06/05/2015 (17:58) 31/08/2015 22:42 ALZA REAL ESTATE, S.A. Interim financial information La sociedad remite información sobre los resultados del primer semestre de 2015 Register number: 227858 29/06/2015 11:51 ALZA REAL ESTATE, S.A. Composition of other management and supervisory bodies COMPOSICION COMITE DE AUDITORIA Y CONTROL Y COMITE DE NOMBRAMIENTOS Y RETRIBUCIONES Register number: 225259 29/06/2015 10:15 ALZA REAL ESTATE, S.A. Announcements and resolutions of general shareholders meetings ACUERDOS JUNTA GENERAL ORDINARIA Y EXTRAORDINARIA 26/06/2015 Register number: 225254 Related with 231948 of 04/12/2015 (11:22) 25/05/2015 10:56 ALZA REAL ESTATE, S.A. Announcements and resolutions of general shareholders meetings Convocatoria Junta General de Accionistas 26 y 27 de junio de 2015 Register number: 223468 18/05/2015 11:00 ALZA REAL ESTATE, S.A. Interim financial information La sociedad remite información sobre los resultados del primer trimestre de 2015 Register number: 223073 06/05/2015 17:58 ALZA REAL ESTATE, S.A. Strategic agreements with third parties Operaciones corporativas previas a Integración en URBAS GRUPO FINANCIERO, S.A. Register number: 222574 Related with 228676 of 24/09/2015 (13:20) 30/04/2015 22:01 ALZA REAL ESTATE, S.A. Others on business performance and financial information INFORMACIÓN SOBRE REFORMULACIÓN CUENTAS ANUALES 2014 Y SU DIFUSIÓN Register number: 222325 30/04/2015 21:48 ALZA REAL ESTATE, S.A. Board of directors remuneration annual statement La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2014 Register number: 222323 Page 4 out of 18 «12345...»