PROSEGUR, COMPAÑIA DE SEGURIDAD, S.A. «...1617181920...» Page 16 out of 21 29/10/2020 23:11 PROSEGUR, COMPAÑIA DE SEGURIDAD, S.A. Announcement of general shareholders’ meeting Resolutions approved by the General Shareholders’ Meeting Register number: 5396 27/10/2020 13:40 PROSEGUR, COMPAÑIA DE SEGURIDAD, S.A. Total number of voting rights and capital Comunicación del registro de la escritura de reducción de capital por amortización de acciones propias de la Sociedad Register number: 5259 27/10/2020 08:57 PROSEGUR, COMPAÑIA DE SEGURIDAD, S.A. Other relevant information Communication on the reinvestment price of the fourth payment of the 2019 interim dividend Register number: 5234 01/10/2020 20:56 PROSEGUR, COMPAÑIA DE SEGURIDAD, S.A. Share buy-back , stabilisation and treasury stock programmes Termination of the Buy-back programme of shares of Prosegur Compañía de Seguridad S.A. Register number: 4783 30/09/2020 15:57 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 September 23 and 29 of 2020 Register number: 4752 29/09/2020 16:43 PROSEGUR, COMPAÑIA DE SEGURIDAD, S.A. Board of Directors Regulations La sociedad remite el reglamento del Consejo de Administración Register number: 4728 24/09/2020 08:45 PROSEGUR, COMPAÑIA DE SEGURIDAD, S.A. Announcement of general shareholders’ meeting Shareholders' meeting call notice Register number: 4608 23/09/2020 16:17 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 September 16 and 22 of 2020 Register number: 4594 09/09/2020 18:31 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 September 2 and 8 of 2020 Register number: 4340 02/09/2020 23:06 PROSEGUR, COMPAÑIA DE SEGURIDAD, S.A. Other relevant information - Share buy-back , stabilisation and treasury stock programmes Notification of own shares acquisition Register number: 4191 Page 16 out of 21 «...1617181920...»
