METROVACESA, S.A. «12345...» Page 3 out of 8 from 01/07/1988 to 01/11/2024 The price-sensitive information presented in other languages is a literal translation of the price-sensitive information stated in Spanish 20/03/2019 09:02 METROVACESA, S.A. Announcements and resolutions of general shareholders meetings Convocatoria Junta General de Accionistas de Metrovacesa Register number: 276243 28/02/2019 21:48 METROVACESA, S.A. Corporate governance annual report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2018 Register number: 275560 28/02/2019 00:36 METROVACESA, S.A. Board of directors remuneration annual statement La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2018 Register number: 275304 27/02/2019 23:44 METROVACESA, S.A. Information on dividends El Consejo de Administración de Metrovacesa propone el reparto de 50.000.000 € en efectivo, con cargo a la prima de emisión. Register number: 275303 27/02/2019 23:39 METROVACESA, S.A. Information on P&L Metrovacesa remite información sobre resultados FY2018 - Metrovacesa submits information about results FY2018 Register number: 275302 27/02/2019 23:12 METROVACESA, S.A. Announcements of public presentations and meetings Metrovacesa S.A. presentará los resultados correspondientes al ejercicio 2018, el jueves 28 de febrero a las 13h (CET). Register number: 275300 27/02/2019 23:08 METROVACESA, S.A. Interim financial information La sociedad remite información sobre los resultados del segundo semestre de 2018 Register number: 275299 16/01/2019 23:05 METROVACESA, S.A. Announcements of public presentations and meetings Metrovacesa, S.A. notifies that on 28 February 2019 prior to market opening, they shall release the results corresponding to the full year ended 31 December 2018. Register number: 273865 15/01/2019 20:11 METROVACESA, S.A. Liquidity contracts and specialists Contrato de liquidez. Operaciones correspondientes al período 28/09/2018-31/12/2018 Register number: 273828 15/11/2018 10:50 METROVACESA, S.A. Information on P&L Metrovacesa submits result information about September 30, 2018 Register number: 271569 Corrected by 271552 of 14/11/2018 (21:42) Page 3 out of 8 «12345...»