INDRA SISTEMAS, S.A. «...1112131415...» Page 12 out of 18 29/03/2022 21:32 INDRA SISTEMAS, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2021 Register number: 15266 29/03/2022 12:16 INDRA SISTEMAS, S.A. On corporate governance Appointments, Remuneration and Corporate Governance Committee composition, Lead Independent Director and Vice-Chairman of the Board of Directors Register number: 15215 23/02/2022 17:52 INDRA SISTEMAS, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del segundo semestre de 2021 Register number: 14232 23/02/2022 17:41 INDRA SISTEMAS, S.A. On business and financial situation INDRA CONFERENCE CALL FY 2021 Register number: 14231 23/02/2022 17:38 INDRA SISTEMAS, S.A. On business and financial situation INDRA 2021 RESULTS Register number: 14230 01/02/2022 18:15 INDRA SISTEMAS, S.A. Liquidity and counterparty agreements Liquidity program contract regular information (November 1st 2021-January 31st 2022) Register number: 13839 20/12/2021 17:47 INDRA SISTEMAS, S.A. On corporate governance Resignation of director Register number: 13287 12/11/2021 09:09 INDRA SISTEMAS, S.A. Board of Directors Regulations La sociedad remite el reglamento del Consejo de Administración Register number: 12728 03/11/2021 17:56 INDRA SISTEMAS, S.A. Liquidity and counterparty agreements Liquidity program contract: regular information (August - October 2021) Register number: 12548 27/10/2021 17:39 INDRA SISTEMAS, S.A. On business and financial situation CONFERENCE CALL 9M21 RESULTS Register number: 12401 Page 12 out of 18 «...1112131415...»
