PROMOTORA DE INFORMACIONES, S.A. «...1112131415...» Page 13 out of 23 26/07/2022 20:06 PROMOTORA DE INFORMACIONES, S.A. Announcement of general shareholders’ meeting PRISA has resolved to call an Extraordinary Shareholders’ Meeting Register number: 17556 26/07/2022 19:31 PROMOTORA DE INFORMACIONES, S.A. On business and financial situation The company sends the results report corresponding to 1H 2022 Register number: 17555 26/07/2022 19:28 PROMOTORA DE INFORMACIONES, S.A. On business and financial situation The Company sends the results’ presentation corresponding to the 1H 2022 Register number: 17553 26/07/2022 19:10 PROMOTORA DE INFORMACIONES, S.A. Total number of voting rights and capital The Company announces the registration of the share capital increase resolved at the Ordinary General Shareholders' Meeting. Register number: 17552 26/07/2022 19:01 PROMOTORA DE INFORMACIONES, S.A. On financial instruments The Company announces the termination of the program of American Depositary Shares on ordinary shares of PRISA (ADSs) in the US. Register number: 17551 07/07/2022 14:02 PROMOTORA DE INFORMACIONES, S.A. Liquidity and counterparty agreements The Company reports on the transactions carried out in the second quarter of 2022 under the liquidity agreement entered into with JB Capital Markets Register number: 17283 28/06/2022 19:36 PROMOTORA DE INFORMACIONES, S.A. On corporate governance The Company announces changes in the composition of the Board of Directors and the Senior Management Team Register number: 17090 28/06/2022 14:15 PROMOTORA DE INFORMACIONES, S.A. Announcement of general shareholders’ meeting The Company sends the resolutions approved by the General Shareholders Meeting held today. Register number: 17069 28/06/2022 14:13 PROMOTORA DE INFORMACIONES, S.A. Announcement of general shareholders’ meeting The Company sends the presentations projected at the General Shareholders Meeting held today. Register number: 17068 28/06/2022 14:09 PROMOTORA DE INFORMACIONES, S.A. Announcement of general shareholders’ meeting The Company sends the speeches made at the General Shareholders Meeting held today. Register number: 17067 Page 13 out of 23 «...1112131415...»
