PROMOTORA DE INFORMACIONES, S.A. «...1617181920» Page 16 out of 20 13/05/2021 17:42 PROMOTORA DE INFORMACIONES, S.A. Share buy-back , stabilisation and treasury stock programmes Transactions carried out under the Buy-Back Programme between 7 and 12 May 2021 Register number: 9429 07/05/2021 10:40 PROMOTORA DE INFORMACIONES, S.A. Board of Directors Regulations La sociedad remite el reglamento del Consejo de Administración Register number: 9294 07/05/2021 10:31 PROMOTORA DE INFORMACIONES, S.A. Board of Directors Regulations La sociedad remite el reglamento del Consejo de Administración Register number: 9293 06/05/2021 20:53 PROMOTORA DE INFORMACIONES, S.A. Share buy-back , stabilisation and treasury stock programmes - Liquidity and counterparty agreements The Company announces the buy-back program of own shares approved by the Board of Directors and the temporary suspension of the liquidity agreement entered into with JB Capital Markets Register number: 9276 27/04/2021 20:14 PROMOTORA DE INFORMACIONES, S.A. On corporate governance The Company announces the appointment of the Executive Chairman of PRISA Media Register number: 8888 Related to communication no. 8126 dated 23/03/2021 (18:08) 09/04/2021 08:14 PROMOTORA DE INFORMACIONES, S.A. Liquidity and counterparty agreements The Company informs about the transactions carried out in the first quarter of 2021 under the liquidity agreement entered into with JB Capital Markets Register number: 8493 24/03/2021 07:54 PROMOTORA DE INFORMACIONES, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2020 Register number: 8133 24/03/2021 07:50 PROMOTORA DE INFORMACIONES, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2020 Register number: 8132 23/03/2021 18:10 PROMOTORA DE INFORMACIONES, S.A. On corporate governance The Company announces the change of representative of its proprietary director Amber Capital UK LLP Register number: 8127 23/03/2021 18:08 PROMOTORA DE INFORMACIONES, S.A. On business and financial situation - On corporate governance The Company attaches the press release regarding its operational split and value-enhancement of Santillana Register number: 8126 Page 16 out of 20 «...1617181920»
