PROMOTORA DE INFORMACIONES, S.A. «...1617181920...» Page 19 out of 23 09/04/2021 08:14 PROMOTORA DE INFORMACIONES, S.A. Liquidity and counterparty agreements The Company informs about the transactions carried out in the first quarter of 2021 under the liquidity agreement entered into with JB Capital Markets Register number: 8493 24/03/2021 07:54 PROMOTORA DE INFORMACIONES, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2020 Register number: 8133 24/03/2021 07:50 PROMOTORA DE INFORMACIONES, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2020 Register number: 8132 23/03/2021 18:10 PROMOTORA DE INFORMACIONES, S.A. On corporate governance The Company announces the change of representative of its proprietary director Amber Capital UK LLP Register number: 8127 23/03/2021 18:08 PROMOTORA DE INFORMACIONES, S.A. On business and financial situation - On corporate governance The Company attaches the press release regarding its operational split and value-enhancement of Santillana Register number: 8126 24/02/2021 08:12 PROMOTORA DE INFORMACIONES, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del segundo semestre de 2020 Register number: 7272 23/02/2021 19:29 PROMOTORA DE INFORMACIONES, S.A. On corporate governance The Company announces changes in the composition of the Board of Directors and its Commissions Register number: 7240 11/01/2021 18:04 PROMOTORA DE INFORMACIONES, S.A. Liquidity and counterparty agreements The Company informs about the transactions carried out in the fourth quarter of 2020 under the liquidity agreement entered into with JB Capital Markets Register number: 6558 04/01/2021 12:05 PROMOTORA DE INFORMACIONES, S.A. Other relevant information The Company issues a communication in relation to the information published in the media today Register number: 6467 31/12/2020 12:15 PROMOTORA DE INFORMACIONES, S.A. On business and financial situation The Company announces the execution of the agreements reached with its creditors which implies the refinancing of its debt Register number: 6457 Related to communication no. 5551 dated 05/11/2020 (15:32) Page 19 out of 23 «...1617181920...»
