CORPORACION FINANCIERA ALBA, S.A. «...678910» Page 7 out of 10 28/06/2021 19:54 CORPORACION FINANCIERA ALBA, S.A. On corporate governance Amendment of the Regulation of the Board of Directors Register number: 10220 21/06/2021 19:57 CORPORACION FINANCIERA ALBA, S.A. On corporate governance Composition of the Board of Directors and its Committees and General Managers Register number: 10116 21/06/2021 19:46 CORPORACION FINANCIERA ALBA, S.A. Announcement of general shareholders’ meeting Resolutions of the General Shareholders' Meeting and of the Board of Directors Register number: 10115 21/06/2021 19:30 CORPORACION FINANCIERA ALBA, S.A. Other relevant information Supplementary dividend 2020 Register number: 10114 14/06/2021 17:39 CORPORACION FINANCIERA ALBA, S.A. On corporate transactions Preliminary agreement to sell Arta Capital SGEIC to the management team Register number: 9983 14/05/2021 14:34 CORPORACION FINANCIERA ALBA, S.A. Announcement of general shareholders’ meeting Announcement of General Shareholders Meeting (same announcement as OIR nº 9426_13.05.2021) Register number: 9465 13/05/2021 18:01 CORPORACION FINANCIERA ALBA, S.A. Other relevant information Results First Quarter 2021 Register number: 9433 13/05/2021 16:54 CORPORACION FINANCIERA ALBA, S.A. Other relevant information Announcement and proposed resolutions of General Shareholders Meeting Register number: 9426 30/04/2021 12:47 CORPORACION FINANCIERA ALBA, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite una amplicación/modificación de la información financiera del segundo semestre de 2020 registrada con anterioridad Register number: 9082 27/04/2021 14:39 CORPORACION FINANCIERA ALBA, S.A. On corporate transactions Ejecución de la venta de la participación en Alvinesa Register number: 8864 Related to communication no. 8049 dated 18/03/2021 (09:30) Page 7 out of 10 «...678910»
