PROSEGUR, COMPAÑIA DE SEGURIDAD, S.A. «...1112131415...» Page 11 out of 21 03/06/2021 20:31 PROSEGUR, COMPAÑIA DE SEGURIDAD, S.A. Announcement of general shareholders’ meeting Resolutions adopted in the General Shareholders' Meeting held on June 3, 2021 Register number: 9810 03/06/2021 08:58 PROSEGUR, COMPAÑIA DE SEGURIDAD, S.A. Board of Directors Regulations La sociedad remite el reglamento del Consejo de Administración Register number: 9791 02/06/2021 14:22 PROSEGUR, COMPAÑIA DE SEGURIDAD, S.A. Share buy-back , stabilisation and treasury stock programmes The company discloses the information related to the transactions carried out between May 26 and June 1 of 2021 Register number: 9784 26/05/2021 13:25 PROSEGUR, COMPAÑIA DE SEGURIDAD, S.A. Share buy-back , stabilisation and treasury stock programmes The company discloses the information related to the transactions carried out between May 19 and 25 of 2021 Register number: 9609 19/05/2021 11:48 PROSEGUR, COMPAÑIA DE SEGURIDAD, S.A. Share buy-back , stabilisation and treasury stock programmes The company discloses the information related to the transactions carried out between May 12 and 18 of 2021 Register number: 9508 Related to communication no. 5533 dated 05/11/2020 (08:55) 12/05/2021 16:20 PROSEGUR, COMPAÑIA DE SEGURIDAD, S.A. Share buy-back , stabilisation and treasury stock programmes The company discloses the information related to the transactions carried out between May 5 and 11 of 2021 Register number: 9379 06/05/2021 08:06 PROSEGUR, COMPAÑIA DE SEGURIDAD, S.A. On business and financial situation Results presentation 1q 2021. This communication rectifies OIR number 9237. Register number: 9240 Notification modified by communication number 9237 dated 06/05/2021 (08:00) 06/05/2021 08:02 PROSEGUR, COMPAÑIA DE SEGURIDAD, S.A. On business and financial situation Interim quarterly financial information Register number: 9238 06/05/2021 08:00 PROSEGUR, COMPAÑIA DE SEGURIDAD, S.A. On business and financial situation Results presentation 1Q 2021. This comjunication has been rectified by OIR number 9240. Register number: 9237 Notification modified by communication number 9240 dated 06/05/2021 (08:06) 05/05/2021 16:23 PROSEGUR, COMPAÑIA DE SEGURIDAD, S.A. Share buy-back , stabilisation and treasury stock programmes The company discloses the information related to the transactions carried out between April 28 and May 4 of 2021 Register number: 9200 Page 11 out of 21 «...1112131415...»
