PROMOTORA DE INFORMACIONES, S.A. «...678910...» Page 9 out of 23 25/05/2023 07:38 PROMOTORA DE INFORMACIONES, S.A. Announcement of general shareholders’ meeting Call to the Ordinary General Shareholders’ Meeting of PRISA Register number: 22690 24/05/2023 13:07 PROMOTORA DE INFORMACIONES, S.A. Share buy-back , stabilisation and treasury stock programmes The Company reports on the operations over its own shares carried out between 17 May to 23 May under the Buy-back Program. Register number: 22671 23/05/2023 17:57 PROMOTORA DE INFORMACIONES, S.A. Announcement of general shareholders’ meeting PRISA has resolved to call the General Shareholders´Meeting Register number: 22652 23/05/2023 17:54 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. Register number: 22651 17/05/2023 16:35 PROMOTORA DE INFORMACIONES, S.A. Total number of voting rights and capital The Company informs that the public deed relating to the capital increase by conversion of subordinated notes necessarily convertible into shares of PRISA has been registered in the Spanish Commercial Registry. Register number: 22588 17/05/2023 13:12 PROMOTORA DE INFORMACIONES, S.A. Share buy-back , stabilisation and treasury stock programmes The Company reports on the operations over its own shares carried out between 10 May to 16 May under the Buy-back Program. Register number: 22584 12/05/2023 19:18 PROMOTORA DE INFORMACIONES, S.A. On business and financial situation PRISA reports the result of the ordinary conversion period of the subordinated notes convertible into shares of the Company. Register number: 22559 10/05/2023 12:23 PROMOTORA DE INFORMACIONES, S.A. Share buy-back , stabilisation and treasury stock programmes The Company reports on the operations over its own shares carried out between 3 May to 9 May under the Buy-back Program. Register number: 22494 03/05/2023 12:26 PROMOTORA DE INFORMACIONES, S.A. Share buy-back , stabilisation and treasury stock programmes The Company reports on the operations over its own shares carried out between 26 April to 2 May under the Buy-back Program. Register number: 22305 28/04/2023 09:24 PROMOTORA DE INFORMACIONES, S.A. On business and financial situation PRISA announces the opening of the first ordinary conversion period of the subordinated notes convertible into shares of the Company Register number: 22243 Page 9 out of 23 «...678910...»
