BOLSAS Y MERCADOS ESPAÑOLES, SDAD HOLDING DE MDOS Y STMAS FIN., S.A. «12345» Page 2 out of 5 30/07/2020 14:21 BOLSAS Y MERCADOS ESPAÑOLES, SDAD HOLDING DE MDOS Y STMAS FIN., S.A. Announcement of general shareholders’ meeting The Company notifies the resolutions adopted at the Extraordinary General Shareholders´ Meeting held 30 de julio 2020. Register number: 3787 01/07/2020 12:38 BOLSAS Y MERCADOS ESPAÑOLES, SDAD HOLDING DE MDOS Y STMAS FIN., S.A. On business and financial situation Monthly trading statements for BME markets. Register number: 3121 25/06/2020 19:04 BOLSAS Y MERCADOS ESPAÑOLES, SDAD HOLDING DE MDOS Y STMAS FIN., S.A. Announcement of general shareholders’ meeting BME sends the announcement of extraordinary General Shareholders Meeting call. Register number: 2995 23/06/2020 17:48 BOLSAS Y MERCADOS ESPAÑOLES, SDAD HOLDING DE MDOS Y STMAS FIN., S.A. Announcement of general shareholders’ meeting BME reports on the convening of an extraordinary General Shareholders Meeting. Register number: 2964 18/06/2020 19:11 BOLSAS Y MERCADOS ESPAÑOLES, SDAD HOLDING DE MDOS Y STMAS FIN., S.A. On corporate governance BME reports changes in the composition of the Board of Directors. Register number: 2880 16/06/2020 20:00 BOLSAS Y MERCADOS ESPAÑOLES, SDAD HOLDING DE MDOS Y STMAS FIN., S.A. Takeover bids for shares Communication from Six Group AG on the fulfilment of the requirements for the exercise of squeeze-out and sell-out rights Register number: 2811 11/06/2020 13:55 BOLSAS Y MERCADOS ESPAÑOLES, SDAD HOLDING DE MDOS Y STMAS FIN., S.A. Takeover bids for shares The CNMV communicates the outcome of the takeover bid for Bolsas y Mercados Españoles, Sociedad Holding de Mercados y Sistemas Financieros, S.A. (BME), launched by SIX Group AG. Register number: 2717 01/06/2020 12:46 BOLSAS Y MERCADOS ESPAÑOLES, SDAD HOLDING DE MDOS Y STMAS FIN., S.A. On business and financial situation Monthly trading statements for BME markets. Register number: 2507 07/05/2020 19:32 BOLSAS Y MERCADOS ESPAÑOLES, SDAD HOLDING DE MDOS Y STMAS FIN., S.A. Takeover bids for shares The CNMV informs of the extension of the acceptance period for the takeover bid for Bolsas y Mercados Españoles, Sociedad Holding de Mercados y Sistemas Financieros, S.A. (BME), launched by SIX Group AG. Register number: 2108 Related to communication no. 2107 dated 07/05/2020 (19:27) 07/05/2020 19:27 BOLSAS Y MERCADOS ESPAÑOLES, SDAD HOLDING DE MDOS Y STMAS FIN., S.A. Takeover bids for shares Extension of the acceptance period for the takeover bid for BME launched by SIX Group AG Register number: 2107 Related to communication no. 1224 dated 27/03/2020 (09:01) Page 2 out of 5 «12345»
