LINEA DIRECTA ASEGURADORA, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS «12345...» Page 3 out of 9 27/02/2024 18:11 LINEA DIRECTA ASEGURADORA, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS Other relevant information Announcement of the date of webcast for the presentation of 2023 Results Register number: 26823 20/12/2023 13:09 LINEA DIRECTA ASEGURADORA, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS Board of Directors Regulations La sociedad remite el reglamento del Consejo de Administración Register number: 25902 15/12/2023 14:05 LINEA DIRECTA ASEGURADORA, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS Other relevant information The Company renews the Dividend Policy due to the expiration of its term Register number: 25834 17/10/2023 12:43 LINEA DIRECTA ASEGURADORA, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS Other relevant information Announcement of the date of 3Q2023 Results webcast Register number: 24907 21/07/2023 09:05 LINEA DIRECTA ASEGURADORA, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del primer semestre de 2023 Register number: 23700 10/07/2023 17:35 LINEA DIRECTA ASEGURADORA, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS Other relevant information Announcement of the date for 6M2023 Results webcast Register number: 23495 21/04/2023 08:10 LINEA DIRECTA ASEGURADORA, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS On business and financial situation Overview of IFRS 17&9 Register number: 22028 13/04/2023 17:39 LINEA DIRECTA ASEGURADORA, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS Other relevant information Announcement of the date of 1Q23 Results webcast Register number: 21917 30/03/2023 17:04 LINEA DIRECTA ASEGURADORA, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS Announcement of general shareholders’ meeting Holding of the Annual General Shareholders’ Meeting and approval of all the proposed resolutions Register number: 21664 27/02/2023 18:02 LINEA DIRECTA ASEGURADORA, S.A., COMPAÑIA DE SEGUROS Y REASEGUROS Half-yearly financial reports and audit reports/limited audit review La sociedad remite una amplicación/modificación de la información financiera del segundo semestre de 2022 registrada con anterioridad Register number: 20817 Page 3 out of 9 «12345...»
