APPLUS SERVICES, S.A. «...1617181920...» Page 18 out of 21 23/02/2021 08:36 APPLUS SERVICES, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2020 Register number: 7212 23/02/2021 08:05 APPLUS SERVICES, S.A. Other relevant information Presentation on FY 2020 results Register number: 7209 23/02/2021 08:02 APPLUS SERVICES, S.A. Announcement of general shareholders’ meeting The Board decided to convene the AGM -to be formally announced in due time Register number: 7208 23/02/2021 07:59 APPLUS SERVICES, S.A. Other relevant information Notification on FY 2020 Results Register number: 7206 17/02/2021 10:48 APPLUS SERVICES, S.A. Board of Directors Regulations La sociedad remite el reglamento del Consejo de Administración Register number: 7132 16/02/2021 16:44 APPLUS SERVICES, S.A. Board of Directors Regulations La sociedad remite el reglamento del Consejo de Administración Register number: 7120 15/02/2021 10:03 APPLUS SERVICES, S.A. Other relevant information Notification of Full Year 2020 Results Announcement Register number: 7102 04/02/2021 09:47 APPLUS SERVICES, S.A. Interim management report La sociedad remite declaración intermedia de gestión del tercer trimestre de 2020 Register number: 6951 21/12/2020 08:02 APPLUS SERVICES, S.A. On corporate transactions Aquisition of SAFCO Group Register number: 6300 17/12/2020 12:47 APPLUS SERVICES, S.A. On corporate governance Attached information on agreements made by the Board of Directors in the field of corporate governance Register number: 6263 Page 18 out of 21 «...1617181920...»