PROMOTORA DE INFORMACIONES, S.A. «...678910...» Página 9 de 86 desde 01/07/1988 hasta 04/10/2024 16/01/2018 22:08 PROMOTORA DE INFORMACIONES, S.A. Others about corporate governance The Company announces the new management team Número de registro: 260738 16/01/2018 22:06 PROMOTORA DE INFORMACIONES, S.A. Loans, credit lines and guarantees The Company announces the agreement with its lenders Número de registro: 260737 Relacionado con 260878 del 22/01/2018 (12:40) 19/12/2017 20:37 PROMOTORA DE INFORMACIONES, S.A. Composition of the board of directors Chairman´s succession Número de registro: 259736 Relacionado con 258576 del 15/11/2017 (20:16) 29/11/2017 20:15 PROMOTORA DE INFORMACIONES, S.A. Increases and decreases of share capital The Company announces the admission to trading of the shares issued as a consequence of the capital increase by exchange of bonds Número de registro: 258997 Relacionado con 258785 del 22/11/2017 (20:08) 22/11/2017 20:08 PROMOTORA DE INFORMACIONES, S.A. Increases and decreases of share capital The Company announces the filing of the public deeds of capital reduction and capital increase by exchange of bonds Número de registro: 258785 Relacionado con 258672 del 17/11/2017 (18:37) 20/11/2017 20:28 PROMOTORA DE INFORMACIONES, S.A. Composition of the board of directors The Company announces changes in the composition of the board and its committees Número de registro: 258724 17/11/2017 18:37 PROMOTORA DE INFORMACIONES, S.A. Increases and decreases of share capital Company informs about public deeds granted Número de registro: 258672 Relacionado con 258785 del 22/11/2017 (20:08) 16/11/2017 08:24 PROMOTORA DE INFORMACIONES, S.A. Announcements and resolutions of general shareholders meetings The company sends the Chairman´s speech during the General Shareholders Meeting held today Número de registro: 258580 15/11/2017 20:16 PROMOTORA DE INFORMACIONES, S.A. Composition of the board of directors The Company announces information in relation to his chairman´s succession process. Número de registro: 258576 Relacionado con 259736 del 19/12/2017 (20:37) 15/11/2017 20:11 PROMOTORA DE INFORMACIONES, S.A. Announcements and resolutions of general shareholders meetings The Company announces the resolutions approved by the General Shareholders Meeting held today Número de registro: 258575 Relacionado con 257347 del 14/10/2017 (17:33) Página 9 de 86 «...678910...»
