PROMOTORA DE INFORMACIONES, S.A. «...2122» Page 21 out of 22 03/07/2020 20:39 PROMOTORA DE INFORMACIONES, S.A. On corporate governance The Company announces the composition of the Commissions of the Board of Directors Register number: 3207 Related to communication no. 3046 dated 29/06/2020 (14:32) 29/06/2020 14:32 PROMOTORA DE INFORMACIONES, S.A. Announcement of general shareholders’ meeting The Company sends the resolutions approved by the General Shareholders Meeting held today Register number: 3046 29/06/2020 14:29 PROMOTORA DE INFORMACIONES, S.A. Announcement of general shareholders’ meeting The Company sends the presentation projected at the General Shareholders Meeting held today Register number: 3045 29/06/2020 14:27 PROMOTORA DE INFORMACIONES, S.A. Announcement of general shareholders’ meeting The Company sends the speeches made by its Chairman and CEO at the General Shareholders Meeting held today Register number: 3044 23/06/2020 18:36 PROMOTORA DE INFORMACIONES, S.A. Announcement of general shareholders’ meeting Supplementary announcement regarding the call to the Annual General Shareholders’ Meeting 2020 Register number: 2965 28/05/2020 14:09 PROMOTORA DE INFORMACIONES, S.A. Announcement of general shareholders’ meeting The Company announces the call of the Ordinary Shareholders´Meeting Register number: 2466 27/05/2020 17:49 PROMOTORA DE INFORMACIONES, S.A. On corporate governance The Company announces the call of the Ordinary Shareholders´Meeting Register number: 2455 27/05/2020 17:40 PROMOTORA DE INFORMACIONES, S.A. Interim management report La sociedad remite declaración intermedia de gestión del primer trimestre de 2020 Register number: 2454 07/05/2020 20:03 PROMOTORA DE INFORMACIONES, S.A. Liquidity and counterparty agreements The Company communicates the temporal suspension of the liquidity agreement entered into with JB Capital Markets Register number: 2110 04/05/2020 07:57 PROMOTORA DE INFORMACIONES, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2019 Register number: 1941 Page 21 out of 22 «...2122»
