PROSEGUR, COMPAÑIA DE SEGURIDAD, S.A. «12345...» Page 4 out of 21 04/05/2023 07:48 PROSEGUR, COMPAÑIA DE SEGURIDAD, S.A. On business and financial situation Results Presentation Q1 2023 Register number: 22327 04/05/2023 07:48 PROSEGUR, COMPAÑIA DE SEGURIDAD, S.A. On business and financial situation Interim quarterly financial information 1Q 2023 Register number: 22326 28/02/2023 07:52 PROSEGUR, COMPAÑIA DE SEGURIDAD, S.A. On business and financial situation Result presentation Register number: 20884 27/02/2023 19:20 PROSEGUR, COMPAÑIA DE SEGURIDAD, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2022 Register number: 20841 27/02/2023 19:00 PROSEGUR, COMPAÑIA DE SEGURIDAD, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del segundo semestre de 2022 Register number: 20834 27/02/2023 18:50 PROSEGUR, COMPAÑIA DE SEGURIDAD, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2022 Register number: 20829 27/02/2023 18:43 PROSEGUR, COMPAÑIA DE SEGURIDAD, S.A. Annual financial reports and audit reports La sociedad remite el Informe Financiero Anual del ejercicio 2022 Register number: 20825 01/02/2023 18:43 PROSEGUR, COMPAÑIA DE SEGURIDAD, S.A. Total number of voting rights and capital The Company announces that the capital reduction of 3,577,356 treasury shares has been registered with the Commercial Registry. Register number: 20250 07/12/2022 12:31 PROSEGUR, COMPAÑIA DE SEGURIDAD, S.A. Announcement of general shareholders’ meeting Resolutions approved Extraordinary Shareholders' Meeting 2022 Register number: 19508 04/11/2022 08:21 PROSEGUR, COMPAÑIA DE SEGURIDAD, S.A. Announcement of general shareholders’ meeting Extraordinary shareholders meeting call notice Register number: 19027 Page 4 out of 21 «12345...»
