GRUPO CATALANA OCCIDENTE, S.A. «12345...» Page 2 out of 20 28/02/2025 09:12 GRUPO CATALANA OCCIDENTE, S.A. On business and financial situation The Company submits the presentation regarding the 2024 financial results which will be held today via video-conference Register number: 33150 27/02/2025 15:53 GRUPO CATALANA OCCIDENTE, S.A. Other relevant information The Company announces its press release in relation with the 2024 financial results Register number: 32952 27/02/2025 15:52 GRUPO CATALANA OCCIDENTE, S.A. Announcement of general shareholders’ meeting The Company announces the resolutions adopted by the Board of Directors in its meeting held on February 27, 2025 Register number: 32951 27/02/2025 15:48 GRUPO CATALANA OCCIDENTE, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2024 Register number: 32950 27/02/2025 15:47 GRUPO CATALANA OCCIDENTE, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2024 Register number: 32949 27/02/2025 15:45 GRUPO CATALANA OCCIDENTE, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del segundo semestre de 2024 Register number: 32948 27/02/2025 15:33 GRUPO CATALANA OCCIDENTE, S.A. Annual financial reports and audit reports La sociedad remite el Informe Financiero Anual del ejercicio 2024 Register number: 32947 12/02/2025 12:38 GRUPO CATALANA OCCIDENTE, S.A. Other relevant information Call for a Meeting with analysts and investors to inform about the 2024 financial results Register number: 32532 10/02/2025 16:07 GRUPO CATALANA OCCIDENTE, S.A. Board of Directors Regulations La sociedad remite el reglamento del Consejo de Administración Register number: 32489 30/01/2025 13:56 GRUPO CATALANA OCCIDENTE, S.A. Other relevant information Information regarding the distribution of a dividend charged to unrestricted voluntary reserves to be paid on February 12, 2025, 0.2070 € per share Register number: 32345 Page 2 out of 20 «12345...»
