ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION, S.A. «...678910...» Page 7 out of 15 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 28/04/2022 07:58 ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION, S.A. On business and financial situation 1Q22 Results Press Release Register number: 15846 25/03/2022 09:12 ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION, S.A. Announcement of general shareholders’ meeting Proposals submitted by the Board of Directors for the 2022 OGSM Register number: 15162 25/03/2022 09:03 ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION, S.A. Announcement of general shareholders’ meeting Call for the Shareholders General Ordinary Meeting 2022 Register number: 15161 24/02/2022 19:13 ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION, S.A. Annual financial reports and audit reports La sociedad remite el Informe Financiero Anual del ejercicio 2021 Register number: 14356 24/02/2022 08:32 ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION, S.A. Other relevant information 2021 Consolidated Non-Financial Information Statement Register number: 14286 24/02/2022 08:28 ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2021 Register number: 14285 24/02/2022 08:27 ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2021 Register number: 14284 24/02/2022 08:21 ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION, S.A. On corporate governance Appointment of the Chairwoman of the Audit and Control Committee Register number: 14282 24/02/2022 08:16 ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION, S.A. On business and financial situation Atresmedia informs about the agreement of the Board of Directors relating to the proposal of the dividend for the financial year 2021 Register number: 14280 Page 7 out of 15 «...678910...»