PROMOTORA DE INFORMACIONES, S.A. «...1617181920...» Page 18 out of 21 04/01/2021 12:05 PROMOTORA DE INFORMACIONES, S.A. Other relevant information The Company issues a communication in relation to the information published in the media today Register number: 6467 31/12/2020 12:15 PROMOTORA DE INFORMACIONES, S.A. On business and financial situation The Company announces the execution of the agreements reached with its creditors which implies the refinancing of its debt Register number: 6457 Related to communication no. 5551 dated 05/11/2020 (15:32) 31/12/2020 08:50 PROMOTORA DE INFORMACIONES, S.A. On corporate transactions The Company announces the closing of the sale of business of Santillana in Spain to Sanoma Corporation Register number: 6448 22/12/2020 19:45 PROMOTORA DE INFORMACIONES, S.A. On corporate governance The Company announces changes in the composition of the Board of Directors and its Commissions Register number: 6363 18/12/2020 17:07 PROMOTORA DE INFORMACIONES, S.A. On corporate governance The Company informs about the resignation of the director Ms. Sonia Dulá Register number: 6292 02/12/2020 17:44 PROMOTORA DE INFORMACIONES, S.A. On business and financial situation The Company informs about the execution with the creditors of the senior-ranking debt of its new term sheet in the context of its refinancing Register number: 6019 17/11/2020 07:42 PROMOTORA DE INFORMACIONES, S.A. On corporate governance The company sends the Board of Directors Regulations, which has been modified by the Board. Register number: 5775 17/11/2020 07:34 PROMOTORA DE INFORMACIONES, S.A. Announcement of general shareholders’ meeting The Company announces the call of an Extraordinary Shareholders´ Meeting Register number: 5774 05/11/2020 15:32 PROMOTORA DE INFORMACIONES, S.A. On business and financial situation The Company informs about the accession of its creditors to the new terms of its refinancing Register number: 5551 05/11/2020 11:42 PROMOTORA DE INFORMACIONES, S.A. On credit ratings The Company announces the credit rating assigned by the rating agencies Fitch Ratings and Moody’s Register number: 5539 Page 18 out of 21 «...1617181920...»
