PROMOTORA DE INFORMACIONES, S.A. «...212223» Page 21 out of 23 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 04/09/2020 09:56 PROMOTORA DE INFORMACIONES, S.A. Board of Directors Regulations La sociedad remite el reglamento del Consejo de Administración Register number: 4230 04/09/2020 09:54 PROMOTORA DE INFORMACIONES, S.A. General Shareholders’ Meeting Regulations La sociedad remite el Reglamento de la junta general de accionistas Register number: 4229 13/07/2020 18:13 PROMOTORA DE INFORMACIONES, S.A. Total number of voting rights and capital La Sociedad comunica la inscripción de los acuerdos de reducción de reservas y capital adoptados por la Junta General Ordinaria de Accionistas Register number: 3381 10/07/2020 20:46 PROMOTORA DE INFORMACIONES, S.A. Liquidity and counterparty agreements The Company informs about the extension of the duration and the cessation of the suspension of the liquidity agreement entered into with JB Capital Markets Register number: 3359 Related to communication no. 2110 dated 07/05/2020 (20:03) 03/07/2020 20:43 PROMOTORA DE INFORMACIONES, S.A. Liquidity and counterparty agreements The Company informs about the transactions carried out in the second quarter of the year under the liquidity agreeement entered into with JB Capital Markets Register number: 3208 Related to communication no. 2110 dated 07/05/2020 (20:03) 03/07/2020 20:39 PROMOTORA DE INFORMACIONES, S.A. On corporate governance The Company announces the composition of the Commissions of the Board of Directors Register number: 3207 Related to communication no. 3046 dated 29/06/2020 (14:32) 29/06/2020 14:32 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: 3046 29/06/2020 14:29 PROMOTORA DE INFORMACIONES, S.A. Announcement of general shareholders’ meeting The Company sends the presentation projected at the General Shareholders Meeting held today Register number: 3045 Page 21 out of 23 «...212223»
