SQUIRREL MEDIA, S.A. «...678910...» Page 8 out of 11 01/06/2021 16:06 VERTICE TRESCIENTOS SESENTA GRADOS, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite una amplicación/modificación de la información financiera del segundo semestre de 2020 registrada con anterioridad Register number: 9755 28/05/2021 22:32 VERTICE TRESCIENTOS SESENTA GRADOS, S.A. Announcement of general shareholders’ meeting CONVOCATORIA JUNTA GENERAL ORDINARIA 29-30 DE JUNIO DE 2021 Register number: 9713 Notification modified by communication number 9712 dated 28/05/2021 (21:30) Notification modified by communication number 10350 dated 01/07/2021 (00:14) 28/05/2021 21:30 VERTICE TRESCIENTOS SESENTA GRADOS, S.A. Announcement of general shareholders’ meeting CONVOCATORIA JUNTA GENERAL ORDINARIA 29-30 DE JUNIO DE 2021 Register number: 9712 Notification modified by communication number 9713 dated 28/05/2021 (22:32) 15/05/2021 18:51 VERTICE TRESCIENTOS SESENTA GRADOS, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2020 Register number: 9475 15/05/2021 18:51 VERTICE TRESCIENTOS SESENTA GRADOS, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2020 Register number: 9474 13/04/2021 08:01 VERTICE TRESCIENTOS SESENTA GRADOS, S.A. Other relevant information Acuerdo con Movistar+ para la distribución de tres de los principales canales televisivos de Vertice 360 Register number: 8546 25/03/2021 17:53 VERTICE TRESCIENTOS SESENTA GRADOS, S.A. Announcement of general shareholders’ meeting ACUERDOS ADOPTADOS EN LA JUNTA GENERAL EXTRAORDINARIA DEL 25 DE MARZO DE 2021 Register number: 8174 Notification modified by communication number 7217 dated 23/02/2021 (09:17) 01/03/2021 07:58 VERTICE TRESCIENTOS SESENTA GRADOS, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del segundo semestre de 2020 Register number: 7650 23/02/2021 09:17 VERTICE TRESCIENTOS SESENTA GRADOS, S.A. Announcement of general shareholders’ meeting CONVOCATORIA JUNTA GENERAL EXTRAORDINARIA 25-26 DE MARZO DE 2021 Register number: 7217 Notification modified by communication number 8174 dated 25/03/2021 (17:53) 23/02/2021 08:31 VERTICE TRESCIENTOS SESENTA GRADOS, S.A. Announcement of general shareholders’ meeting CONVOCATORIA JUNTA GENERAL EXTRAORDINARIA 25 DE MARZO DE 2021 Register number: 7211 Page 8 out of 11 «...678910...»
