URBAS GRUPO FINANCIERO, S.A. «12345...» Page 5 out of 37 from 01/07/1988 to 19/02/2018 The price-sensitive information presented in other languages is a literal translation of the price-sensitive information stated in Spanish 02/10/2015 08:23 URBAS GRUPO FINANCIERO, S.A. Increases and decreases of share capital AMPLIACION DE CAPITAL MEDIANTE COMPENSACION DE CREDITOS Register number: 229205 Related with 226033 of 14/07/2015 (14:13) Corrected by 229207 of 02/10/2015 (09:49) 01/10/2015 08:20 URBAS GRUPO FINANCIERO, S.A. Composition of the board of directors MODIFICACIONES FORMACION CONSEJO DE ADMINISTRACION Register number: 229137 24/09/2015 13:58 URBAS GRUPO FINANCIERO, 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: 228683 31/08/2015 18:53 URBAS GRUPO FINANCIERO, S.A. Interim financial information La sociedad remite información sobre los resultados del primer semestre de 2015 Register number: 227853 14/07/2015 14:13 URBAS GRUPO FINANCIERO, S.A. Announcements and resolutions of general shareholders meetings Aprobación de puntos presentados en el orden del día de la Junta de accionistas celebrada el 10 de julio de 2015 Register number: 226033 Related with 229205 of 02/10/2015 (08:23) 13/07/2015 12:46 URBAS GRUPO FINANCIERO, S.A. Increases and decreases of share capital Admisión Ampliación Julio 2015 Register number: 225876 19/06/2015 08:44 URBAS GRUPO FINANCIERO, S.A. Announcements and resolutions of general shareholders meetings PUBLICACION DE COMPLEMENTO A CONVOCATORIA DE JUNTA GENERAL DE ACCIONISTAS Register number: 224649 Related with 224064 of 10/06/2015 (09:55) 10/06/2015 12:42 URBAS GRUPO FINANCIERO, S.A. Announcements and resolutions of general shareholders meetings Complemento a la Convocatoria de Junta General. Register number: 224068 Related with 224064 of 10/06/2015 (09:55) 10/06/2015 09:55 URBAS GRUPO FINANCIERO, S.A. Announcements and resolutions of general shareholders meetings Convocatoria Junta General ordinaria y extraordinaria de accionistas julio 2015 Register number: 224064 Related with 224068 of 10/06/2015 (12:42) 28/05/2015 11:58 URBAS GRUPO FINANCIERO, S.A. Shareholders agreements affecting voting rights Pacto Parasocial. Register number: 223615 Related with 203639 of 15/04/2014 (12:11) Page 5 out of 37 «12345...»