INMOBILIARIA COLONIAL, SOCIMI, S.A. «...1112131415...» Page 15 out of 20 29/03/2021 08:54 INMOBILIARIA COLONIAL, SOCIMI, S.A. Board of Directors Regulations La sociedad remite el reglamento del Consejo de Administración Register number: 8224 26/02/2021 09:08 INMOBILIARIA COLONIAL, SOCIMI, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del segundo semestre de 2020 Register number: 7523 26/02/2021 08:29 INMOBILIARIA COLONIAL, SOCIMI, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2020 Register number: 7509 26/02/2021 08:27 INMOBILIARIA COLONIAL, SOCIMI, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2020 Register number: 7508 25/02/2021 17:56 INMOBILIARIA COLONIAL, SOCIMI, S.A. On business and financial situation Colonial remite documentación de soporte a la presentación de resultados del ejercicio 2020 que se realizará a través de un webcast Register number: 7410 25/02/2021 17:48 INMOBILIARIA COLONIAL, SOCIMI, S.A. On business and financial situation The Company reports the 2020 Full Year Results Register number: 7405 24/02/2021 09:31 INMOBILIARIA COLONIAL, SOCIMI, S.A. Other relevant information Colonial announces that a video webcast with audio conference, for analysts and institutional investors will be held to present the Results of 2020, on February 25th. The results will be released on the same day after stock market closing Register number: 7291 18/02/2021 08:42 INMOBILIARIA COLONIAL, SOCIMI, S.A. On business and financial situation Colonial remite documentación de soporte a la presentación para informar de los acuerdos alcanzados relativos a desinversiones que se realizará a través de un webcast Register number: 7145 Related to communication no. 7136 dated 17/02/2021 (19:06) 17/02/2021 19:06 INMOBILIARIA COLONIAL, SOCIMI, S.A. On business and financial situation Colonial announces that a conference call for analysts and institutional investors will be held to inform about the agreements reached regarding disposals Register number: 7136 18/12/2020 09:15 INMOBILIARIA COLONIAL, SOCIMI, S.A. On corporate governance The Company informs of the establishment of a Sustainability Committee Register number: 6278 Page 15 out of 20 «...1112131415...»