CNMV - Other relevant information - CANAL DE ISABEL II, S.A.

This website uses its own cookies and third-party cookies for technical, customisation, and analysis of behavioural advertising purposes. The latter provides data regarding browsing habits (such as the pages visited) and determine profiles to improve our content.

For further information, please read our Cookies Policy

This website contains links from third-party websites that may contain cookies not belonging to the CNMV. By viewing and accessing them, you accept the cookies installed by third parties and their corresponding privacy and cookies policy.

This website uses cookies and/or similar technologies that store and retrieve information when browsing. For further information, see our Cookies Policy

Technical cookies

Used for the website’s proper functioning.

Customisation cookies

They retrieve information in order for the user to access the service with certain characteristics that may change their experience from that of other users. For example, the language selected or other options that allow for an improved accessibility within the website.

Analytics cookies

Third party (Google). These allow for follow-up and user behaviour analysis for the purpose of incorporating improvements to the website’s content.

Behavioural advertising cookies

Third party (Google). They store information on user behaviour obtained through ongoing observation of their browsing habits, allowing for the development of a specific profile for information content optimisation.

Home >
Registration files >
Issuers Filings: Information under regulation >
Other relevant information >
Other relevant information

CANAL DE ISABEL II, S.A.

«
1
2
3
4
5
...
»

Page 5 out of 7

from 08/02/2020 to 28/06/2026

- 14/07/2021
- 11:43
- CANAL DE ISABEL II, S.A.
- Board of Directors Regulations
- La sociedad remite el reglamento del Consejo de Administración
- Register number: 10623
- 24/06/2021
- 19:02
- CANAL DE ISABEL II, S.A.
- Announcement of general shareholders’ meeting
- Convocatoria de Junta General Extraordinaria de Accionistas
- Register number: 10182
- 24/06/2021
- 18:35
- CANAL DE ISABEL II, S.A.
- On corporate governance
- Composición de la Comisión de Nombramientos y Retribuciones
- Register number: 10180
- 27/05/2021
- 20:52
- CANAL DE ISABEL II, S.A.
- On corporate transactions
- Fusión por absorción de Canal de Comunicaciones Unidas, S.A.U. por Canal de Isabel II, S.A.
- Register number: 9693
- 27/05/2021
- 20:48
- CANAL DE ISABEL II, S.A.
- Announcement of general shareholders’ meeting
- Acuerdos adoptados por la Junta General Ordinaria de Canal de Isabel II, S.A.
- Register number: 9692
- 21/04/2021
- 15:29
- CANAL DE ISABEL II, S.A.
- Announcement of general shareholders’ meeting
- Convocatoria de Junta General Ordinaria
- Register number: 8767
- 14/04/2021
- 10:34
- CANAL DE ISABEL II, S.A.
- Annual corporate governance report
- La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2020
- Register number: 8636
- 29/03/2021
- 20:38
- CANAL DE ISABEL II, S.A.
- On corporate governance
- Modificación Reglamento Interno de Conducta en materias relativas a los Mercados de Valores
- Register number: 8278
- 29/03/2021
- 20:35
- CANAL DE ISABEL II, S.A.
- Other relevant information
- Acuerdos adoptados por el Consejo de Administración de fecha 29 de marzo de 2021
- Register number: 8277
- 17/02/2021
- 20:40
- CANAL DE ISABEL II, S.A.
- Announcement of general shareholders’ meeting
- ACUERDOS ADOPTADOS POR LA JUNTA GENERAL EXTRAORDINARIA CELEBRADA EL 17 DE FEBRERO DE 2021
- Register number: 7140

Page 5 out of 7

«
1
2
3
4
5
...
»