INMOBILIARIA COLONIAL, SOCIMI, S.A. «12345...» Page 4 out of 21 09/05/2024 20:25 INMOBILIARIA COLONIAL, SOCIMI, S.A. On corporate governance The company announces changes in the composition of the board of directors and its committees. Register number: 28578 03/05/2024 10:29 INMOBILIARIA COLONIAL, SOCIMI, S.A. On business and financial situation Colonial announces that, on May 13th 2024, a video webcast with audio conference will be held to present the Results of the First Quarter of 2024. The results will be released on the same day after stock market closing. Register number: 28433 03/04/2024 10:22 INMOBILIARIA COLONIAL, SOCIMI, S.A. Liquidity and counterparty agreements The Company hereby discloses the detail of the transactions carried out by the financial intermediary under the liquidity contract during the period between January 2nd, 2024 and April 1st, 2024 (both inclusive) Register number: 27810 01/03/2024 10:37 INMOBILIARIA COLONIAL, SOCIMI, S.A. Annual financial reports and audit reports La sociedad remite el Informe Financiero Anual del ejercicio 2023 Register number: 27237 29/02/2024 21:13 INMOBILIARIA COLONIAL, SOCIMI, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del segundo semestre de 2023 Register number: 27193 29/02/2024 17:57 INMOBILIARIA COLONIAL, SOCIMI, S.A. On business and financial situation Colonial remite documentación de soporte a la presentación de resultados del ejercicio 2023 que se realizará a través de un webcast Register number: 27136 29/02/2024 17:54 INMOBILIARIA COLONIAL, SOCIMI, S.A. On business and financial situation The Company reports the 2023 Full Year Results Register number: 27133 29/02/2024 17:48 INMOBILIARIA COLONIAL, SOCIMI, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2023 Register number: 27131 29/02/2024 17:43 INMOBILIARIA COLONIAL, SOCIMI, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2023 Register number: 27126 21/02/2024 09:09 INMOBILIARIA COLONIAL, SOCIMI, S.A. On business and financial situation Colonial announces that a video webcast with audio conference, for analysts and institutional investors will be held to present the Results of 2023, on February 29th. The results will be released on the same day after stock market closing Register number: 26650 Page 4 out of 21 «12345...»
