PROMOTORA DE INFORMACIONES, S.A. «...1617181920...» Page 20 out of 23 31/12/2020 08:50 PROMOTORA DE INFORMACIONES, S.A. On corporate transactions The Company announces the closing of the sale of business of Santillana in Spain to Sanoma Corporation Register number: 6448 22/12/2020 19:45 PROMOTORA DE INFORMACIONES, S.A. On corporate governance The Company announces changes in the composition of the Board of Directors and its Commissions Register number: 6363 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 Page 20 out of 23 «...1617181920...»
