GRUPO CATALANA OCCIDENTE, S.A. «...1112131415...» Page 13 out of 17 25/02/2021 15:00 GRUPO CATALANA OCCIDENTE, S.A. On business and financial situation The Company submits the presentation with analysts to report about regarding the 2020 financial results which will be held today via video-conference Register number: 7388 25/02/2021 14:55 GRUPO CATALANA OCCIDENTE, S.A. On business and financial situation The Company announces its press release in relation with the 2020 financial results Register number: 7387 25/02/2021 14:41 GRUPO CATALANA OCCIDENTE, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del segundo semestre de 2020 Register number: 7386 25/02/2021 14:00 GRUPO CATALANA OCCIDENTE, S.A. Announcement of general shareholders’ meeting The Company announces the resolutions adopted by the Board of Directors in its meeting held on February 25, 2021 Register number: 7385 25/02/2021 13:54 GRUPO CATALANA OCCIDENTE, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2020 Register number: 7384 25/02/2021 13:49 GRUPO CATALANA OCCIDENTE, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2020 Register number: 7383 11/02/2021 09:24 GRUPO CATALANA OCCIDENTE, S.A. Other relevant information Call for a Meeting with analysts and investors to inform about the 2020 financial results Register number: 7059 05/02/2021 13:28 GRUPO CATALANA OCCIDENTE, S.A. Board of Directors Regulations La sociedad remite el reglamento del Consejo de Administración Register number: 7015 28/01/2021 14:52 GRUPO CATALANA OCCIDENTE, S.A. Other relevant information Information regarding the gross interim dividend to be paid on February 10, 2021, 0.1588€ per share Register number: 6832 26/11/2020 15:15 GRUPO CATALANA OCCIDENTE, S.A. Other relevant information The Company announces the resolutions adopted by the Board of Directors in its meeting held on November 26, 2020. Register number: 5892 Page 13 out of 17 «...1112131415...»