AIRTIFICIAL INTELLIGENCE STRUCTURES, S.A. «...1112131415...» Page 11 out of 45 from 01/07/1988 to 25/05/2024 The price-sensitive information presented in other languages is a literal translation of the price-sensitive information stated in Spanish 27/04/2017 10:58 AIRTIFICIAL INTELLIGENCE STRUCTURES, S.A. Board of directors remuneration annual statement La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2016 Register number: 251219 27/04/2017 10:54 AIRTIFICIAL INTELLIGENCE STRUCTURES, S.A. Corporate governance annual report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2016 Register number: 251218 27/04/2017 08:00 AIRTIFICIAL INTELLIGENCE STRUCTURES, S.A. Increases and decreases of share capital. - Announcements and resolutions of general shareholders meetings Acuerdos de la Junta General entre los que se incluye el de aprobación de aumento del capital social Register number: 251209 26/04/2017 17:35 AIRTIFICIAL INTELLIGENCE STRUCTURES, S.A. Increases and decreases of share capital Compromisos irrevocables de suscripción de accionistas presentes o representados en el órgano de administración Register number: 251176 07/04/2017 11:06 AIRTIFICIAL INTELLIGENCE STRUCTURES, S.A. Liquidity contracts and specialists Información trimestral de operaciones sobre acciones propias al amparo del contrato de liquidez Register number: 250463 21/03/2017 08:59 AIRTIFICIAL INTELLIGENCE STRUCTURES, S.A. Increases and decreases of share capital. - Announcements and resolutions of general shareholders meetings. - Others about corporate governance Convocatoria de junta de accionistas para aumento del capital social y autorización de operación con partes vinculadas Register number: 249810 Corrected by 249653 of 17/03/2017 (07:13) 17/03/2017 07:13 AIRTIFICIAL INTELLIGENCE STRUCTURES, S.A. Increases and decreases of share capital. - Announcements and resolutions of general shareholders meetings. - Others about corporate governance Convocatoria de junta de accionistas para aumento del capital social y autorización de operación con partes vinculadas Register number: 249653 Corrected by 249810 of 21/03/2017 (08:59) 28/02/2017 22:57 AIRTIFICIAL INTELLIGENCE STRUCTURES, S.A. Interim financial information La sociedad remite información sobre los resultados del segundo semestre de 2016 Register number: 249007 23/02/2017 11:57 AIRTIFICIAL INTELLIGENCE STRUCTURES, S.A. Mergers, splits, dissolutions and spin-offs Segregación de la unidad económica destinada a la actividad de eficiencia energética Register number: 248458 Related with 248011 of 09/02/2017 (16:31) 23/02/2017 11:17 AIRTIFICIAL INTELLIGENCE STRUCTURES, S.A. Composition of the board of directors Dimisión y nombramiento de consejero Register number: 248454 Page 11 out of 45 «...1112131415...»