GRUPO CATALANA OCCIDENTE, S.A. «...161718» Page 17 out of 18 22/04/2020 18:29 GRUPO CATALANA OCCIDENTE, S.A. Announcement of general shareholders’ meeting The Company announces the removal of the 2nd matter in the agenda (“Distribution of the financial result corresponding to corporate year 2019”) of the Shareholders General Meeting to be held on April 30, 2020 Register number: 1693 17/04/2020 10:30 GRUPO CATALANA OCCIDENTE, S.A. Liquidity and counterparty agreements The Company reports details of the operations of the Liquidity Agreement between January 10, 2020 and April 08, 2020 (amendment) Register number: 1597 Notification modified by communication number 1469 dated 09/04/2020 (09:07) 14/04/2020 09:34 GRUPO CATALANA OCCIDENTE, S.A. Other relevant information Call for a Meeting with analysts and investors to inform about the 2020 first quarter ("3M2020") results of the Group Register number: 1534 09/04/2020 09:07 GRUPO CATALANA OCCIDENTE, S.A. Liquidity and counterparty agreements The Company reports details of the operations of the Liquidity Agreement between January 10, 2020 and April 08, 2020 Register number: 1469 Notification modified by communication number 1597 dated 17/04/2020 (10:30) 08/04/2020 09:36 GRUPO CATALANA OCCIDENTE, S.A. Announcement of general shareholders’ meeting The Company releases the supplementary announcement regarding the call to the 2020 Ordinary General Meeting of Shareholders, as well as information in relation to the new venue of such meeting Register number: 1444 27/02/2020 16:13 GRUPO CATALANA OCCIDENTE, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del segundo semestre de 2019 Register number: 436 27/02/2020 15:54 GRUPO CATALANA OCCIDENTE, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2019 Register number: 432 27/02/2020 15:52 GRUPO CATALANA OCCIDENTE, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2019 Register number: 431 27/02/2020 15:46 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 27, 2020 Register number: 430 27/02/2020 15:44 GRUPO CATALANA OCCIDENTE, S.A. On business and financial situation The Company announces its press release in relation with the 2019 financial results Register number: 428 Page 17 out of 18 «...161718»
