EDREAMS ODIGEO, S.A. «...678910...» Page 7 out of 14 19/08/2022 07:54 EDREAMS ODIGEO, S.A. Announcement of general shareholders’ meeting The Company informs that its Board of Directors agreed to convene the Ordinary General Shareholders' Meeting of the Company to be held on 20 September 2022. Register number: 17971 16/08/2022 14:56 EDREAMS ODIGEO, S.A. Other relevant information The Company informs that its Board of Directors has agreed to convene the Ordinary General Shareholders’ Meeting of the Company and approved a new Long-Term Incentive Plan. Register number: 17959 26/05/2022 07:56 EDREAMS ODIGEO, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2021 Register number: 16470 26/05/2022 07:51 EDREAMS ODIGEO, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2021 Register number: 16469 26/05/2022 07:45 EDREAMS ODIGEO, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del segundo semestre de 2021 - 2022 Register number: 16467 26/05/2022 07:43 EDREAMS ODIGEO, S.A. On business and financial situation The Company submits a corporate presentation to inform on the annual financial results of the fiscal year ended on March 31, 2022. Register number: 16466 26/05/2022 07:40 EDREAMS ODIGEO, S.A. On business and financial situation The Company submits a press release to inform on the annual financial results for the fiscal year ended on March 31, 2022. Register number: 16465 26/05/2022 07:37 EDREAMS ODIGEO, S.A. Annual financial reports and audit reports La sociedad remite el Informe Financiero Anual del ejercicio 2022 Register number: 16464 14/03/2022 07:54 EDREAMS ODIGEO, S.A. Other relevant information - On business and financial situation The Company submits a press release to inform on the Company's trading following its decision to cease operations in Russia and Belarus. Register number: 14975 25/02/2022 07:57 EDREAMS ODIGEO, S.A. On business and financial situation The Company submits a press release to inform on the Company's financial results for the period ended on 31 December 2021. Register number: 14410 Page 7 out of 14 «...678910...»
