PROMOTORA DE INFORMACIONES, S.A. «...678910...» Página 6 de 86 desde 01/07/1988 hasta 05/10/2024 18/06/2018 07:41 PROMOTORA DE INFORMACIONES, S.A. Transmissions and purchases of capital undertakings Resolution of the share purchase agreement of Media Capital Número de registro: 266871 Relacionado con 254580 del 14/07/2017 (03:22) 22/05/2018 14:05 PROMOTORA DE INFORMACIONES, S.A. Shareholders agreements affecting voting rights The Company informs on the communication it has received from its shareholder Rucandio regarding the shareholders´agreement in PRISA. Número de registro: 265999 Relacionado con 262169 del 27/02/2018 (19:10) 27/04/2018 08:47 PROMOTORA DE INFORMACIONES, S.A. Information on P&L The Company attach the presentation corresponding to the results of the 2018 first quarter Número de registro: 264798 27/04/2018 08:04 PROMOTORA DE INFORMACIONES, S.A. Interim financial information La sociedad remite información sobre los resultados del primer trimestre de 2018 Número de registro: 264793 25/04/2018 19:17 PROMOTORA DE INFORMACIONES, S.A. Composition of the board of directors The Company announces changes in the composition of its board of directors and its commissions, as well as the appointment of a coordinating director. Número de registro: 264623 25/04/2018 14:39 PROMOTORA DE INFORMACIONES, S.A. Others about corporate governance The company announces amendments in the Regulation of the Board of Directors Número de registro: 264611 25/04/2018 14:35 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. Número de registro: 264610 25/04/2018 14:27 PROMOTORA DE INFORMACIONES, S.A. Announcements and resolutions of general shareholders meetings The Company sends the presentation projected at the General Shareholders Meeting held today. Número de registro: 264609 25/04/2018 14:18 PROMOTORA DE INFORMACIONES, S.A. Announcements and resolutions of general shareholders meetings The Company sends the speeches made by its Chairman and CEO at the General Shareholders Meeting held today. Número de registro: 264608 25/04/2018 12:48 PROMOTORA DE INFORMACIONES, S.A. Composition of the board of directors PRISA announces the resignation of Mr John Paton. Número de registro: 264594 Página 6 de 86 «...678910...»
