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Other relevant information

PROSEGUR, COMPAÑIA DE SEGURIDAD, S.A.

Page 6 out of 22

- 27/02/2023
- 18:43
- PROSEGUR, COMPAÑIA DE SEGURIDAD, S.A.
- Annual financial reports and audit reports
- La sociedad remite el Informe Financiero Anual del ejercicio 2022
- Register number: 20825
- 01/02/2023
- 18:43
- PROSEGUR, COMPAÑIA DE SEGURIDAD, S.A.
- Total number of voting rights and capital
- The Company announces that the capital reduction of 3,577,356 treasury shares has been registered with the Commercial Registry.
- Register number: 20250
- 07/12/2022
- 12:31
- PROSEGUR, COMPAÑIA DE SEGURIDAD, S.A.
- Announcement of general shareholders’ meeting
- Resolutions approved Extraordinary Shareholders' Meeting 2022
- Register number: 19508
- 04/11/2022
- 08:21
- PROSEGUR, COMPAÑIA DE SEGURIDAD, S.A.
- Announcement of general shareholders’ meeting
- Extraordinary shareholders meeting call notice
- Register number: 19027
- 04/11/2022
- 07:46
- PROSEGUR, COMPAÑIA DE SEGURIDAD, S.A.
- On business and financial situation
- Prosegur 9M 2022 Results
- Register number: 19016
- 04/11/2022
- 07:46
- PROSEGUR, COMPAÑIA DE SEGURIDAD, S.A.
- On business and financial situation
- Interim quarterly financial information 3Q 2022
- Register number: 19015
- 27/10/2022
- 20:12
- PROSEGUR, COMPAÑIA DE SEGURIDAD, S.A.
- Announcement of general shareholders’ meeting
- Call of 2022 Extraordinary Shareholders' Meeting
- Register number: 18916
- 20/10/2022
- 09:14
- PROSEGUR, COMPAÑIA DE SEGURIDAD, S.A.
- On financial instruments
- Dividend payment
- Register number: 18772
- 29/07/2022
- 08:44
- PROSEGUR, COMPAÑIA DE SEGURIDAD, S.A.
- On business and financial situation
- Results presentation 6M 2022
- Register number: 17758
- - Notification modified by communication number 17741 dated 29/07/2022 (07:42)
- 29/07/2022
- 07:43
- PROSEGUR, COMPAÑIA DE SEGURIDAD, S.A.
- Half-yearly financial reports and audit reports/limited audit review
- La sociedad remite información financiera del primer semestre de 2022
- Register number: 17742

Page 6 out of 22