CNMV - Other relevant information - COLONIAL SFL, SOCIMI, S.A.

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COLONIAL SFL, SOCIMI, S.A.

Page 22 out of 27

- 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 22 out of 27