LAR ESPAÑA REAL ESTATE SOCIMI, S.A. «...1617181920...» Page 20 out of 25 from 01/07/1988 to 21/05/2024 The price-sensitive information presented in other languages is a literal translation of the price-sensitive information stated in Spanish 01/12/2015 16:07 LAR ESPAÑA REAL ESTATE SOCIMI, S.A. Others about corporate governance Formulario sobre la determinación del Estado miembro de origen Register number: 231692 01/12/2015 16:04 LAR ESPAÑA REAL ESTATE SOCIMI, S.A. Others about corporate governance Certificado de cumplimiento de determinado aspectos de la Ley de Sociedades de Capital Register number: 231691 16/11/2015 09:54 LAR ESPAÑA REAL ESTATE SOCIMI, S.A. Announcements and resolutions of general shareholders meetings Call of the ordinary general shareholders´ meeting, which will be held in Madrid, Palacio de la Bolsa, on 17 December 2015 (12:00) or if the required quorum is not met, on second call, on 18 December 2015, at the same plae and time. Register number: 231023 Related with 232672 of 18/12/2015 (17:38) 13/11/2015 09:40 LAR ESPAÑA REAL ESTATE SOCIMI, S.A. Interim financial information La sociedad remite información sobre los resultados del tercer trimestre de 2015 Register number: 230937 19/10/2015 07:14 LAR ESPAÑA REAL ESTATE SOCIMI, S.A. Transactions and guarantees on assets In connection with the material fact of last 20 July; Acquisition of the company Elisandra Spain VIII, S.L.U. (Megapark Project), it is now reported that the transaction has been completely executed for a total amount of approx. €170 million. Register number: 229825 Related with 226456 of 21/07/2015 (02:46) 31/08/2015 08:27 LAR ESPAÑA REAL ESTATE SOCIMI, S.A. Interim financial information La sociedad remite información sobre los resultados del primer semestre de 2015 Register number: 227818 27/08/2015 19:31 LAR ESPAÑA REAL ESTATE SOCIMI, S.A. Announcements of public presentations and meetings The Company announces the date for the upcoming H1 2015 Earnings Conference Call Register number: 227782 07/08/2015 18:53 LAR ESPAÑA REAL ESTATE SOCIMI, S.A. Increases and decreases of share capital The Company announces that the public deed relating to the Share Capital Increase has been duly registered with the Commercial Registry of Madrid. Register number: 227431 Related with 227417 of 06/08/2015 (20:58) 06/08/2015 20:58 LAR ESPAÑA REAL ESTATE SOCIMI, S.A. Increases and decreases of share capital Lar España informs of the subscription of 100% of the new shares offered in the capital increase during the preferential subscription period and the additional allocation period. Register number: 227417 Related with 226156 of 16/07/2015 (08:06) 04/08/2015 08:43 LAR ESPAÑA REAL ESTATE SOCIMI, S.A. Transactions and guarantees on assets The Company has entered into an agreement for the acquisition of a 120,000 sqm plot in Sagunto (Valencia Community) on which the retail complex "Cruce de Caminos" is expected to be developed, with a 45,000 sqm GLA. Register number: 227298 Page 20 out of 25 «...1617181920...»