CORPORACION FINANCIERA ALBA, S.A. «12345...» Page 2 out of 11 17/06/2024 18:50 CORPORACION FINANCIERA ALBA, S.A. Announcement of general shareholders’ meeting Extraordinary dividend Register number: 29177 17/06/2024 18:42 CORPORACION FINANCIERA ALBA, S.A. Announcement of general shareholders’ meeting Resolutions of the General Shareholders' Meeting and of the Board of Directors Register number: 29176 23/05/2024 19:07 CORPORACION FINANCIERA ALBA, S.A. Other relevant information ALBA have obtained the highest rating in the Certification in Corporate Governance issued by AENOR Register number: 28788 06/05/2024 18:39 CORPORACION FINANCIERA ALBA, S.A. Announcement of general shareholders’ meeting Announcement of general shareholders' meeting Register number: 28458 19/04/2024 12:50 CORPORACION FINANCIERA ALBA, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite una amplicación/modificación de la información financiera del segundo semestre de 2023 registrada con anterioridad Register number: 28112 19/04/2024 12:49 CORPORACION FINANCIERA ALBA, S.A. Annual financial reports and audit reports La sociedad remite el Informe Financiero Anual del ejercicio 2023 Register number: 28111 18/03/2024 20:08 CORPORACION FINANCIERA ALBA, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2023 Register number: 27532 18/03/2024 20:00 CORPORACION FINANCIERA ALBA, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2023 Register number: 27530 29/02/2024 21:23 CORPORACION FINANCIERA ALBA, S.A. Other relevant information Information on P&L. Press release Register number: 27195 29/02/2024 21:21 CORPORACION FINANCIERA ALBA, S.A. Other relevant information Information on P&L Register number: 27194 Page 2 out of 11 «12345...»
