METROVACESA, S.A. «...111213» Page 13 out of 13 06/05/2020 20:18 METROVACESA, S.A. On business and financial situation Metrovacesa S.A. will present the results corresponding to the first quarter of 2020 on Wednesday, 13 May at 10.00 CET. Results Presentation will be available at the CNMV website the same day before the opening of the market. Register number: 2077 23/04/2020 18:43 METROVACESA, S.A. On business and financial situation COVID-19 situation update Register number: 1710 23/04/2020 18:39 METROVACESA, S.A. Announcement of general shareholders’ meeting The Board of Directors of Metrovacesa has resolved to convene the Ordinary General Shareholders' Meeting Register number: 1709 04/03/2020 18:44 METROVACESA, S.A. On business and financial situation Metrovacesa communicates that, today, it has signed the sale of a plot of land in Madrid for a price of €47.7 million Register number: 761 28/02/2020 07:41 METROVACESA, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del segundo semestre de 2019 Register number: 520 28/02/2020 07:22 METROVACESA, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2019 Register number: 514 28/02/2020 07:21 METROVACESA, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2019 Register number: 513 12/02/2020 20:11 METROVACESA, S.A. Other relevant information Metrovacesa will release results corresponding to the FY2019 on Friday, February 28th, 2020 before market opens. Afterwards, analyst and investors are invited to the webcast at 10.00 am CET. Register number: 49 Page 13 out of 13 «...111213»