LABORATORIOS FARMACEUTICOS ROVI, S.A. «...678910...» Page 8 out of 19 26/06/2023 08:21 LABORATORIOS FARMACEUTICOS ROVI, S.A. Other relevant information The Company informs about the dividends payment. Register number: 23228 14/06/2023 13:57 LABORATORIOS FARMACEUTICOS ROVI, S.A. Announcement of general shareholders’ meeting The Company reports on the resolutions adopted by the Ordinary General Shareholders' Meeting and by the Board of Directors and the Audit Committee. Register number: 23047 31/05/2023 21:58 LABORATORIOS FARMACEUTICOS ROVI, S.A. Other relevant information The Company informs about the news items that have appeared in several media today regarding the receipt of government grants Register number: 22813 10/05/2023 07:55 LABORATORIOS FARMACEUTICOS ROVI, S.A. Announcement of general shareholders’ meeting Rovi announces the call of its 2023 Ordinary General Shareholders Meeting Register number: 22454 10/04/2023 15:54 LABORATORIOS FARMACEUTICOS ROVI, S.A. Liquidity and counterparty agreements Liquidity contract: transactions conducted in the first quarter of 2023 Register number: 21815 21/02/2023 08:03 LABORATORIOS FARMACEUTICOS ROVI, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2022 Register number: 20529 21/02/2023 08:02 LABORATORIOS FARMACEUTICOS ROVI, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2022 Register number: 20528 21/02/2023 07:58 LABORATORIOS FARMACEUTICOS ROVI, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del segundo semestre de 2022 Register number: 20526 21/02/2023 07:57 LABORATORIOS FARMACEUTICOS ROVI, S.A. Annual financial reports and audit reports La sociedad remite el Informe Financiero Anual del ejercicio 2022 Register number: 20525 16/02/2023 08:31 LABORATORIOS FARMACEUTICOS ROVI, S.A. On business and financial situation The Company informs on the evaluation process to obtain marketing authorisation for Risvan® Register number: 20446 Page 8 out of 19 «...678910...»