CORPORACION FINANCIERA ALBA, S.A. «...678910...» Page 8 out of 11 13/09/2021 10:01 CORPORACION FINANCIERA ALBA, S.A. General Shareholders’ Meeting Regulations La sociedad remite el Reglamento de la junta general de accionistas Register number: 11607 13/09/2021 09:47 CORPORACION FINANCIERA ALBA, S.A. Board of Directors Regulations La sociedad remite el reglamento del Consejo de Administración Register number: 11606 13/09/2021 09:46 CORPORACION FINANCIERA ALBA, S.A. Board of Directors Regulations La sociedad remite el reglamento del Consejo de Administración Register number: 11605 29/07/2021 19:20 CORPORACION FINANCIERA ALBA, S.A. Other relevant information Purchase of property located at Pº Castellana (Madrid) Register number: 11055 28/06/2021 19:54 CORPORACION FINANCIERA ALBA, S.A. On corporate governance Amendment of the Regulation of the Board of Directors Register number: 10220 21/06/2021 19:57 CORPORACION FINANCIERA ALBA, S.A. On corporate governance Composition of the Board of Directors and its Committees and General Managers Register number: 10116 21/06/2021 19:46 CORPORACION FINANCIERA ALBA, S.A. Announcement of general shareholders’ meeting Resolutions of the General Shareholders' Meeting and of the Board of Directors Register number: 10115 21/06/2021 19:30 CORPORACION FINANCIERA ALBA, S.A. Other relevant information Supplementary dividend 2020 Register number: 10114 14/06/2021 17:39 CORPORACION FINANCIERA ALBA, S.A. On corporate transactions Preliminary agreement to sell Arta Capital SGEIC to the management team Register number: 9983 14/05/2021 14:34 CORPORACION FINANCIERA ALBA, S.A. Announcement of general shareholders’ meeting Announcement of General Shareholders Meeting (same announcement as OIR nº 9426_13.05.2021) Register number: 9465 Page 8 out of 11 «...678910...»
