METROVACESA, S.A. «...1112131415» Page 11 out of 15 25/02/2022 07:07 METROVACESA, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2021 Register number: 14397 25/02/2022 07:04 METROVACESA, S.A. On business and financial situation Metrovacesa submits results' presentation corresponding to FY2021 Register number: 14396 16/02/2022 07:53 METROVACESA, S.A. On business and financial situation Metrovacesa will submit its full-year 2021 results on Friday February 25th, 2022 before the market opening and it will present the results in a webcast on the same day at 10:00 am CET. Register number: 14074 20/01/2022 20:11 METROVACESA, S.A. Other relevant information Cambios en la composición del Consejo de Administración y Comisión de Auditoría Register number: 13689 30/11/2021 21:21 METROVACESA, S.A. Announcement of general shareholders’ meeting Result of the votes of the Shareholder's Meeting of Metrovacesa Register number: 12993 28/10/2021 20:59 METROVACESA, S.A. On corporate governance The Board of Directors of Metrovacesa has resolved to approve the amendment of the Regulations of the Board of Directors. Register number: 12458 28/10/2021 20:52 METROVACESA, S.A. Announcement of general shareholders’ meeting The Board of Directors of Metrovacesa has resolved to call the Extraordinary General Shareholders' Meeting, where it will be proposed the distribution of dividends (share premium) in the amount of 60 million euros Register number: 12457 27/10/2021 07:10 METROVACESA, S.A. On business and financial situation Metrovacesa submits result's presentation corresponding to 3rd quarter 2021 Register number: 12378 19/10/2021 19:14 METROVACESA, S.A. On financial instruments Metrovacesa has registered a Commercial Paper Program on the Alternative Fixed-Income Market (MARF) called “METROVACESA 2021 Commercial Paper Program” with a maximum outstanding amount of 100 million euros Register number: 12261 14/10/2021 09:24 METROVACESA, S.A. On business and financial situation Metrovacesa S.A. will present the Results corresponding to the third quarter of 2021 on Wednesday, 27 October at 10.00 CET. Register number: 12182 Page 11 out of 15 «...1112131415»
