ALANTRA PARTNERS, S.A. «12345...» Page 4 out of 6 27/04/2022 18:14 ALANTRA PARTNERS, S.A. Announcement of general shareholders’ meeting La Sociedad comunica los acuerdos aprobados por la Junta General de Accionistas en el día de hoy. Register number: 15833 27/04/2022 17:54 ALANTRA PARTNERS, S.A. On business and financial situation The company reports first quarter 2022 results presentation. Register number: 15832 20/04/2022 11:47 ALANTRA PARTNERS, S.A. Board of Directors Regulations La sociedad remite el reglamento del Consejo de Administración Register number: 15664 24/03/2022 20:57 ALANTRA PARTNERS, S.A. Announcement of general shareholders’ meeting La Sociedad remite la convocatoria de Junta General Ordinaria de Accionistas del ejercicio 2022. Register number: 15157 24/03/2022 18:56 ALANTRA PARTNERS, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2021 Register number: 15152 24/03/2022 18:54 ALANTRA PARTNERS, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2021 Register number: 15150 24/03/2022 18:50 ALANTRA PARTNERS, S.A. Annual financial reports and audit reports La sociedad remite el Informe Financiero Anual del ejercicio 2021 Register number: 15149 28/02/2022 18:35 ALANTRA PARTNERS, S.A. On business and financial situation The Company reports second half 2021 results presentation Register number: 14655 28/02/2022 18:20 ALANTRA PARTNERS, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del segundo semestre de 2021 Register number: 14648 28/10/2021 09:00 ALANTRA PARTNERS, S.A. On business and financial situation The Company reports third quarter 2021 results presentation Register number: 12416 Page 4 out of 6 «12345...»
