CNMV - Other relevant information - COLONIAL SFL, SOCIMI, S.A.

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Other relevant information

COLONIAL SFL, SOCIMI, S.A.

Page 8 out of 27

- 17/07/2024
- 11:13
- INMOBILIARIA COLONIAL, SOCIMI, S.A.
- Other relevant information
- Colonial announces the calling of adjourned noteholder meetings
- Register number: 29722
- 05/07/2024
- 15:57
- INMOBILIARIA COLONIAL, SOCIMI, S.A.
- Liquidity and counterparty agreements
- The Company hereby discloses the detail of the transactions carried out by the financial intermediary under the liquidity contract during the period between April 2nd, 2024 and July 1st, 2024 (both inclusive)
- Register number: 29547
- 05/07/2024
- 13:10
- INMOBILIARIA COLONIAL, SOCIMI, S.A.
- Total number of voting rights and capital
- Updating of share capital
- Register number: 29544
- 03/07/2024
- 19:55
- INMOBILIARIA COLONIAL, SOCIMI, S.A.
- On corporate governance
- The Company announces changes in the Board of Directors and its Committees
- Register number: 29518
- 03/07/2024
- 17:42
- INMOBILIARIA COLONIAL, SOCIMI, S.A.
- Other relevant information
- The Company announces that the public deed of capital increase has been registered in the Commercial Registry
- Register number: 29514
- 25/06/2024
- 18:19
- INMOBILIARIA COLONIAL, SOCIMI, S.A.
- Liquidity and counterparty agreements
- The company announces the end of the suspension of the liquidity contract
- Register number: 29309
- 25/06/2024
- 09:52
- INMOBILIARIA COLONIAL, SOCIMI, S.A.
- On financial instruments
- Colonial informs that it is proposing to make certain changes to the Terms and Conditions of its 2028 Notes and 2029 Notes.
- Register number: 29291
- 13/06/2024
- 13:16
- INMOBILIARIA COLONIAL, SOCIMI, S.A.
- Other relevant information
- The Company provides information on dividend payout.
- Register number: 29118
- 13/06/2024
- 12:54
- INMOBILIARIA COLONIAL, SOCIMI, S.A.
- Announcement of general shareholders’ meeting
- The Company informs on the approval of the proposed resolutions submitted to the Annual General Meeting of Shareholders
- Register number: 29116
- 12/06/2024
- 18:34
- INMOBILIARIA COLONIAL, SOCIMI, S.A.
- Announcement of general shareholders’ meeting
- The Company informs of the approval of the proposed resolutions submitted to the Extraordinary General Meeting of Shareholders.
- Register number: 29107

Page 8 out of 27