CNMV - Other relevant information - RENTA CORPORACION REAL ESTATE, S.A.

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Other relevant information

RENTA CORPORACION REAL ESTATE, S.A.

Page 7 out of 13

- 17/05/2022
- 09:34
- RENTA CORPORACION REAL ESTATE, S.A.
- Board of Directors Regulations
- La sociedad remite el reglamento del Consejo de Administración
- Register number: 16316
- 06/05/2022
- 12:04
- RENTA CORPORACION REAL ESTATE, S.A.
- On financial instruments
- La Sociedad comunica el registro de un programa de pagarés.
- Register number: 16083
- 03/05/2022
- 18:01
- RENTA CORPORACION REAL ESTATE, S.A.
- On business and financial situation
- La Sociedad remite presentación de resultados relativa al periodo Enero-Marzo 2022
- Register number: 15998
- 06/04/2022
- 14:37
- RENTA CORPORACION REAL ESTATE, S.A.
- Other relevant information
- La Sociedad informa sobre la distribución de un dividendo complementario
- Register number: 15480
- 06/04/2022
- 14:26
- RENTA CORPORACION REAL ESTATE, S.A.
- Announcement of general shareholders’ meeting
- Aprobación de las propuestas de acuerdos de la Junta General Ordinaria de Accionistas de 6 de abril de 2022 y nota de prensa
- Register number: 15479
- 03/03/2022
- 08:31
- RENTA CORPORACION REAL ESTATE, S.A.
- Announcement of general shareholders’ meeting
- La Sociedad remite anuncio de convocatoria de la Junta General Ordinaria de Accionistas y las propuestas de acuerdos.
- Register number: 14798
- 23/02/2022
- 22:13
- RENTA CORPORACION REAL ESTATE, S.A.
- Annual financial reports and audit reports
- La sociedad remite el Informe Financiero Anual del ejercicio 2021
- Register number: 14260
- 23/02/2022
- 19:52
- RENTA CORPORACION REAL ESTATE, S.A.
- Annual report on directors´ remunerations
- La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2021
- Register number: 14240
- 23/02/2022
- 19:45
- RENTA CORPORACION REAL ESTATE, S.A.
- Annual corporate governance report
- La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2021
- Register number: 14239
- 23/02/2022
- 19:22
- RENTA CORPORACION REAL ESTATE, S.A.
- Half-yearly financial reports and audit reports/limited audit review
- La sociedad remite información financiera del segundo semestre de 2021
- Register number: 14238

Page 7 out of 13