PROMOTORA DE INFORMACIONES, S.A. «...1617181920...» Page 19 out of 21 18/12/2020 17:07 PROMOTORA DE INFORMACIONES, S.A. On corporate governance The Company informs about the resignation of the director Ms. Sonia Dulá Register number: 6292 02/12/2020 17:44 PROMOTORA DE INFORMACIONES, S.A. On business and financial situation The Company informs about the execution with the creditors of the senior-ranking debt of its new term sheet in the context of its refinancing Register number: 6019 17/11/2020 07:42 PROMOTORA DE INFORMACIONES, S.A. On corporate governance The company sends the Board of Directors Regulations, which has been modified by the Board. Register number: 5775 17/11/2020 07:34 PROMOTORA DE INFORMACIONES, S.A. Announcement of general shareholders’ meeting The Company announces the call of an Extraordinary Shareholders´ Meeting Register number: 5774 05/11/2020 15:32 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: 5551 05/11/2020 11:42 PROMOTORA DE INFORMACIONES, S.A. On credit ratings The Company announces the credit rating assigned by the rating agencies Fitch Ratings and Moody’s Register number: 5539 28/10/2020 08:01 PROMOTORA DE INFORMACIONES, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del primer semestre de 2020 Register number: 5280 28/10/2020 07:59 PROMOTORA DE INFORMACIONES, S.A. Interim management report La sociedad remite declaración intermedia de gestión del tercer trimestre de 2020 Register number: 5279 26/10/2020 21:03 PROMOTORA DE INFORMACIONES, S.A. On credit ratings The Company announces the credit rating assigned by the rating agency Standard & Poor's Register number: 5227 12/10/2020 18:54 PROMOTORA DE INFORMACIONES, S.A. Liquidity and counterparty agreements The Company informs about the transactions carried out in the third quarter of the year under the liquidity agreeement entered into with JB Capital Markets Register number: 4961 Page 19 out of 21 «...1617181920...»