ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION, S.A. «...678910...» Page 7 out of 15 23/06/2022 15:57 ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION, S.A. General Shareholders’ Meeting Regulations La sociedad remite el Reglamento de la junta general de accionistas Register number: 16965 23/06/2022 15:56 ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION, S.A. Board of Directors Regulations La sociedad remite el reglamento del Consejo de Administración Register number: 16964 22/06/2022 17:26 ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION, S.A. On corporate governance Appointments to the Board of Directors Register number: 16949 28/04/2022 08:13 ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION, S.A. Announcement of general shareholders’ meeting CEO's Speech at the 2022 Shareholders’ General Meeting Register number: 15852 28/04/2022 08:11 ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION, S.A. Announcement of general shareholders’ meeting Chairman's Speech at the 2022 Shareholders’ General Meeting Register number: 15851 28/04/2022 08:08 ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION, S.A. On corporate governance Reelection of Audit and Control Committee Members Register number: 15850 28/04/2022 08:05 ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION, S.A. Announcement of general shareholders’ meeting The Ordinary General Meeting of Shareholders has decided to distribute a complementary dividend of 0.24€ gross per share, paid against 2021 results. Register number: 15848 28/04/2022 08:01 ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION, S.A. Announcement of general shareholders’ meeting Resolutions of the General Shareholders' Meeting held on April 27, 2022 Register number: 15847 28/04/2022 07:58 ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION, S.A. On business and financial situation 1Q22 Results Press Release Register number: 15846 25/03/2022 09:12 ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION, S.A. Announcement of general shareholders’ meeting Proposals submitted by the Board of Directors for the 2022 OGSM Register number: 15162 Page 7 out of 15 «...678910...»
