BOLSAS Y MERCADOS ESPAÑOLES, SDAD HOLDING DE MDOS Y STMAS FIN., S.A. «12345» Page 4 out of 5 26/03/2020 08:11 BOLSAS Y MERCADOS ESPAÑOLES, SDAD HOLDING DE MDOS Y STMAS FIN., S.A. Takeover bids for shares The CNMV informs that the takeover bid for Bolsas y Mercados Españoles, Sociedad Holding de Mercados y Sistemas Financieros, S.A. (BME), launched by SIX Group AG has been authorised on 25 March 2020. Register number: 1200 25/03/2020 11:41 BOLSAS Y MERCADOS ESPAÑOLES, SDAD HOLDING DE MDOS Y STMAS FIN., S.A. Announcement of general shareholders’ meeting The Company notifies the Ordinary General Shareholders’ Meeting Call. Attached as annex the call for the Ordinary General Shareholders Meeting. Register number: 1176 02/03/2020 12:45 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: 698 28/02/2020 12:14 BOLSAS Y MERCADOS ESPAÑOLES, SDAD HOLDING DE MDOS Y STMAS FIN., S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2019 Register number: 601 28/02/2020 12:08 BOLSAS Y MERCADOS ESPAÑOLES, SDAD HOLDING DE MDOS Y STMAS FIN., S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2019 Register number: 600 28/02/2020 08:10 BOLSAS Y MERCADOS ESPAÑOLES, SDAD HOLDING DE MDOS Y STMAS FIN., S.A. On business and financial situation BME sends information about full year 2019 results. Register number: 544 28/02/2020 08:08 BOLSAS Y MERCADOS ESPAÑOLES, SDAD HOLDING DE MDOS Y STMAS FIN., S.A. On business and financial situation BME publishes the presentation on full year 2019 results. Register number: 541 28/02/2020 08:05 BOLSAS Y MERCADOS ESPAÑOLES, SDAD HOLDING DE MDOS Y STMAS FIN., S.A. On business and financial situation Press release on full year 2019 results. Register number: 540 28/02/2020 08:03 BOLSAS Y MERCADOS ESPAÑOLES, SDAD HOLDING DE MDOS Y STMAS FIN., S.A. On business and financial situation BME sends the resolutions adopted by the Board of Directors held on the 27 February 2020. Register number: 537 28/02/2020 07:59 BOLSAS Y MERCADOS ESPAÑOLES, SDAD HOLDING DE MDOS Y STMAS FIN., S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del segundo semestre de 2019 Register number: 534 Page 4 out of 5 «12345»
