INDRA SISTEMAS, S.A. «...678910...» Page 9 out of 18 15/12/2022 15:24 INDRA SISTEMAS, S.A. Board of Directors Regulations La sociedad remite el reglamento del Consejo de Administración Register number: 19640 24/11/2022 17:09 INDRA SISTEMAS, S.A. On corporate governance Resignation and appointment of Secretary of the Board of Directors Register number: 19315 02/11/2022 17:48 INDRA SISTEMAS, S.A. On business and financial situation Conference Call 9M22 Register number: 18999 02/11/2022 17:41 INDRA SISTEMAS, S.A. On business and financial situation INDRA 9M2022 Results Register number: 18998 02/11/2022 12:33 INDRA SISTEMAS, S.A. Liquidity and counterparty agreements Liquidity program: regular information (August 1st, 2022 – October 31st, 2022) Register number: 18988 28/10/2022 13:33 INDRA SISTEMAS, S.A. Announcement of general shareholders’ meeting Resolutions approved by the 2022 Extraordinary General Shareholders´ Meeting Register number: 18946 27/10/2022 18:29 INDRA SISTEMAS, S.A. On corporate governance Resignation of director Register number: 18913 26/09/2022 23:40 INDRA SISTEMAS, S.A. Announcement of general shareholders’ meeting Call notice of Extraordinary General Shareholders´Meeting 2022 Register number: 18400 20/09/2022 20:45 INDRA SISTEMAS, S.A. On corporate governance Selection process for Board members Register number: 18338 01/08/2022 09:57 INDRA SISTEMAS, S.A. Liquidity and counterparty agreements Liquidity program: regular information (May 2nd, 2022 - July 29th, 2022) Register number: 17797 Page 9 out of 18 «...678910...»
