PROMOTORA DE INFORMACIONES, S.A. «12345...» Page 3 out of 75 from 01/07/1988 to 28/05/2017 The price-sensitive information presented in other languages is a literal translation of the price-sensitive information stated in Spanish 01/04/2016 16:51 PROMOTORA DE INFORMACIONES, S.A. Composition of the board of directors The Company announces the new composition of the Board of Directors and the Committees Register number: 236937 01/04/2016 14:26 PROMOTORA DE INFORMACIONES, S.A. Announcements and resolutions of general shareholders meetings The Company sends the resolutions approved by the General Shareholders Meeting held today. Register number: 236929 01/04/2016 14:23 PROMOTORA DE INFORMACIONES, S.A. Announcements and resolutions of general shareholders meetings La Sociedad remite presentación de la Junta de Accionistas del día de hoy Register number: 236927 01/04/2016 14:18 PROMOTORA DE INFORMACIONES, S.A. Announcements and resolutions of general shareholders meetings The Company sends the speeches pronounced by its Chairman and CEO during the General Shareholders Meeting. Register number: 236926 02/03/2016 08:54 PROMOTORA DE INFORMACIONES, S.A. Transmissions and purchases of capital undertakings PRISA announces the signature of an agreement for the acquisition of an educational business Register number: 235834 Related with 242596 of 10/09/2016 (11:13) 29/02/2016 09:55 PROMOTORA DE INFORMACIONES, S.A. Announcements and resolutions of general shareholders meetings Call of the General Ordinary Shareholders Meeting Register number: 235645 29/02/2016 09:39 PROMOTORA DE INFORMACIONES, S.A. Announcements and resolutions of general shareholders meetings Convocatoria de la Junta Ordinaria de Accionistas Register number: 235632 28/02/2016 10:20 PROMOTORA DE INFORMACIONES, S.A. Board of directors remuneration annual statement La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2015 Register number: 235588 28/02/2016 10:14 PROMOTORA DE INFORMACIONES, S.A. Corporate governance annual report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2015 Register number: 235587 26/02/2016 17:49 PROMOTORA DE INFORMACIONES, S.A. Composition of the board of directors Prisa announces changes in the composition of its board of directors Register number: 235560 Page 3 out of 75 «12345...»