INMOBILIARIA COLONIAL, SOCIMI, S.A. «...678910...» Page 6 out of 21 12/07/2023 17:47 INMOBILIARIA COLONIAL, SOCIMI, S.A. On corporate governance The Company announces changes to the composition of the Audit and Control Committee. Register number: 23561 03/07/2023 13:05 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 April 2nd, 2023 and July 1st, 2023 (both inclusive) Register number: 23397 15/06/2023 13:48 INMOBILIARIA COLONIAL, SOCIMI, S.A. Other relevant information The Company informs regarding the distribution of a cash dividend. Register number: 23076 15/06/2023 13:42 INMOBILIARIA COLONIAL, SOCIMI, S.A. Announcement of general shareholders’ meeting The Company informs about the approval of all the resolutions by the General Shareholders’ Meeting. Register number: 23074 15/05/2023 17:48 INMOBILIARIA COLONIAL, SOCIMI, S.A. On business and financial situation Colonial remite documentación de soporte a la presentación de resultados del primer trimestre de 2023 que se realizará a través de un webcast Register number: 22568 15/05/2023 17:44 INMOBILIARIA COLONIAL, SOCIMI, S.A. On business and financial situation The Company reports the First Quarter Results of 2023 Register number: 22567 11/05/2023 18:38 INMOBILIARIA COLONIAL, SOCIMI, S.A. Announcement of general shareholders’ meeting Notice of the Ordinary General Meeting of Shareholders of Inmobiliaria Colonial, SOCIMI, S.A. Register number: 22533 10/05/2023 16:14 INMOBILIARIA COLONIAL, SOCIMI, S.A. On business and financial situation Colonial announces that, on May 15th 2023, a video webcast with audio conference will be held to present the Results of the First Quarter of 2023. The results will be released on the same day after stock market closing. Register number: 22507 03/04/2023 11:23 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, 2023 and April 1st, 2023 (both inclusive) Register number: 21745 28/02/2023 21:20 INMOBILIARIA COLONIAL, SOCIMI, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del segundo semestre de 2022 Register number: 21054 Page 6 out of 21 «...678910...»
