PROMOTORA DE INFORMACIONES, S.A. «...1112131415...» Page 15 out of 23 29/03/2022 10:45 PROMOTORA DE INFORMACIONES, S.A. Annual financial reports and audit reports La sociedad remite el Informe Financiero Anual del ejercicio 2021 Register number: 15210 29/03/2022 09:38 PROMOTORA DE INFORMACIONES, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2021 Register number: 15204 29/03/2022 09:34 PROMOTORA DE INFORMACIONES, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2021 Register number: 15203 28/03/2022 17:52 PROMOTORA DE INFORMACIONES, S.A. Other relevant information The Company announces the appointment of the Director of Sustainability and changes in the senior management. Register number: 15194 22/03/2022 10:37 PROMOTORA DE INFORMACIONES, S.A. On business and financial situation It is attached the CAPITAL MARKETS DAY (CMD)´s presentation Register number: 15106 03/03/2022 20:16 PROMOTORA DE INFORMACIONES, S.A. On credit ratings The Company announces the credit rating assigned by the rating agency Standard & Poor's Register number: 14814 02/03/2022 20:02 PROMOTORA DE INFORMACIONES, S.A. On business and financial situation The Company informs about the accession of its creditors to the new terms of its refinancing Register number: 14796 28/02/2022 20:22 PROMOTORA DE INFORMACIONES, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del segundo semestre de 2021 Register number: 14677 28/02/2022 20:12 PROMOTORA DE INFORMACIONES, S.A. On corporate governance The company sends the Board of Directors Regulations, which has been modified by the Board, and announces changes in the composition of the Board´s Committees. Register number: 14672 11/01/2022 11:37 PROMOTORA DE INFORMACIONES, S.A. Liquidity and counterparty agreements The Company reports on the transactions carried out in the fourth quarter of 2021 under the liquidity agreement entered into with JB Capital Markets Register number: 13561 Page 15 out of 23 «...1112131415...»
