PROMOTORA DE INFORMACIONES, S.A. «12345...» Page 1 out of 79 from 01/07/1988 to 22/03/2018 The price-sensitive information presented in other languages is a literal translation of the price-sensitive information stated in Spanish 22/03/2018 21:49 PROMOTORA DE INFORMACIONES, S.A. Announcements and resolutions of general shareholders meetings Call of the Ordinary General Shareholders´ Meeting Register number: 263242 22/03/2018 21:34 PROMOTORA DE INFORMACIONES, S.A. Composition of the board of directors Cooptation of a new member of the board Register number: 263241 28/02/2018 18:16 PROMOTORA DE INFORMACIONES, S.A. Information on P&L The Company announces the results presentation corresponding to the months from January to December 2017 Register number: 262361 28/02/2018 18:14 PROMOTORA DE INFORMACIONES, S.A. Information on P&L La Sociedad anuncia la versión española de la nota de resultados correspondiente a los meses de enero a diciembre 2017 Register number: 262360 28/02/2018 18:12 PROMOTORA DE INFORMACIONES, S.A. Information on P&L The company announces the English version of the note of results corresponding to the months from January to December 2017 Register number: 262359 28/02/2018 17:43 PROMOTORA DE INFORMACIONES, S.A. Interim financial information La sociedad remite información sobre los resultados del segundo semestre de 2017 Register number: 262336 27/02/2018 19:10 PROMOTORA DE INFORMACIONES, S.A. Shareholders agreements affecting voting rights The Company informs of the communication received from the shareholder Rucandio in relation with the shareholders´ agreement Register number: 262169 Related with 265999 of 22/05/2018 (14:05) 27/02/2018 19:06 PROMOTORA DE INFORMACIONES, S.A. Composition of the board of directors The Company announces the appointment of vicechairman of the board and member of the audit committee Register number: 262167 20/02/2018 18:24 PROMOTORA DE INFORMACIONES, S.A. Increases and decreases of share capital The Company announces the admission to trading of its new shares Register number: 261756 16/02/2018 17:48 PROMOTORA DE INFORMACIONES, S.A. Increases and decreases of share capital The Company announces the filing of the capital increase with the Commercial Registry Register number: 261673 Page 1 out of 79 «12345...»