GESTAMP AUTOMOCION, S.A. «...1617181920» Page 16 out of 20 07/05/2021 18:00 GESTAMP AUTOMOCION, S.A. Other relevant information Resolutions approved by the Ordinary General Shareholders´ Meeting held on May 6, 2021 Register number: 9307 06/05/2021 17:46 GESTAMP AUTOMOCION, S.A. On business and financial situation The Company submits management report on 2021 first quarter results. Register number: 9265 06/05/2021 17:45 GESTAMP AUTOMOCION, S.A. On business and financial situation The Company submits presentation on 2021 first quarter results. Register number: 9264 06/05/2021 17:44 GESTAMP AUTOMOCION, S.A. On business and financial situation The Company submits press release on 2021 first quarter results. Register number: 9261 22/04/2021 08:36 GESTAMP AUTOMOCION, S.A. Other relevant information Announcement of the date of release of Q1 results Register number: 8777 08/04/2021 18:18 GESTAMP AUTOMOCION, S.A. Liquidity and counterparty agreements The Company informs on transactions executed under the liquidity contract during the first quarter of 2021. Register number: 8486 30/03/2021 08:48 GESTAMP AUTOMOCION, S.A. On corporate governance Board member resignation and appointment by co-optation of a new Board member Register number: 8282 30/03/2021 08:46 GESTAMP AUTOMOCION, S.A. Other relevant information 2021 Ordinary General Shareholders´ Meeting call Register number: 8281 25/03/2021 09:26 GESTAMP AUTOMOCION, S.A. Board of Directors Regulations La sociedad remite el reglamento del Consejo de Administración Register number: 8162 24/02/2021 18:02 GESTAMP AUTOMOCION, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2020 Register number: 7313 Page 16 out of 20 «...1617181920»
