APPLUS SERVICES, S.A. «...21222324» Page 23 out of 24 29/05/2020 14:05 APPLUS SERVICES, S.A. Announcement of general shareholders’ meeting Resolutions approved by the 2020 General Shareholders' Meeting Register number: 2493 05/05/2020 08:20 APPLUS SERVICES, S.A. Interim management report La sociedad remite declaración intermedia de gestión del primer trimestre de 2020 Register number: 1981 05/05/2020 08:01 APPLUS SERVICES, S.A. Other relevant information Presentación sobre los resultados del primer trimestre de 2020 Register number: 1978 05/05/2020 07:58 APPLUS SERVICES, S.A. Other relevant information Q1 2020 Results Announcement Register number: 1975 30/04/2020 20:02 APPLUS SERVICES, S.A. Other relevant information Notification of Q1 2020 results announcement Register number: 1932 23/04/2020 08:02 APPLUS SERVICES, S.A. Announcement of general shareholders’ meeting Attached call notice of the AGM approved yesterday by the Board of Directors. Foreseen date 29/5. Company encourages to use telematic means due to Covid 19 Register number: 1697 08/04/2020 18:40 APPLUS SERVICES, S.A. Other relevant information Report drafted by the Board of Directors of Applus Services, S.A. on the amendment of the proposal of allocation of profits of the year closed at 31 December 2019 Register number: 1466 08/04/2020 18:35 APPLUS SERVICES, S.A. Other relevant information Decisions taken at the extraordinary meeting of the Board of Directors held today, in light of Covid 19 Register number: 1465 19/03/2020 17:15 APPLUS SERVICES, S.A. On business and financial situation Information in response to current market conditions Register number: 1089 25/02/2020 11:10 APPLUS SERVICES, S.A. Announcement of general shareholders’ meeting Board's decision on convening the 2020 AGM -Ordinary Shareholders' Meeting Register number: 260 Page 23 out of 24 «...21222324»
