ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION, S.A. «...678910...» Page 6 out of 14 27/07/2022 07:56 ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del primer semestre de 2022 Register number: 17571 22/07/2022 13:14 ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION, S.A. On business and financial situation Information relating to the conference call that will be held 27th July for the presentation of 1H2022 Financial Results. Register number: 17503 23/06/2022 15:57 ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION, S.A. General Shareholders’ Meeting Regulations La sociedad remite el Reglamento de la junta general de accionistas Register number: 16965 23/06/2022 15:56 ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION, S.A. Board of Directors Regulations La sociedad remite el reglamento del Consejo de Administración Register number: 16964 22/06/2022 17:26 ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION, S.A. On corporate governance Appointments to the Board of Directors Register number: 16949 28/04/2022 08:13 ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION, S.A. Announcement of general shareholders’ meeting CEO's Speech at the 2022 Shareholders’ General Meeting Register number: 15852 28/04/2022 08:11 ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION, S.A. Announcement of general shareholders’ meeting Chairman's Speech at the 2022 Shareholders’ General Meeting Register number: 15851 28/04/2022 08:08 ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION, S.A. On corporate governance Reelection of Audit and Control Committee Members Register number: 15850 28/04/2022 08:05 ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION, S.A. Announcement of general shareholders’ meeting The Ordinary General Meeting of Shareholders has decided to distribute a complementary dividend of 0.24€ gross per share, paid against 2021 results. Register number: 15848 28/04/2022 08:01 ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION, S.A. Announcement of general shareholders’ meeting Resolutions of the General Shareholders' Meeting held on April 27, 2022 Register number: 15847 Page 6 out of 14 «...678910...»