ANTELI INVERSIONES SICAV, S.A. «12» Page 2 out of 2 from 01/07/1988 to 08/05/2024 The price-sensitive information presented in other languages is a literal translation of the price-sensitive information stated in Spanish 04/06/2002 15:55 ANTELI INVERSIONES SICAV, S.A. Announcements and resolutions of general shareholders meetings Convocatoria Junta General Ordinaria. Register number: 35818 21/09/2001 09:45 ANTELI INVERSIONES SICAV, S.A. Announcements and resolutions of general shareholders meetings La sociedad comunica el acuerdo adoptado por la Junta General Extraordinaria de sustituir la Entidad Depositaria. Register number: 31237 19/04/2001 12:37 ANTELI INVERSIONES SICAV, S.A. Announcements and resolutions of general shareholders meetings La sociedad comunica próxima convocatoria de la Junta General de accionistas. Register number: 28049 Related with 28051 of 19/04/2001 (12:37) Page 2 out of 2 «12»