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Material event

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Renta Corporación Real Estate, S.A. warrants that the details published on this website accurately and fully match the details reported to the CNMV, either by the company or third parties. All details on material events and other communications are available on the CNMV website.

Date

Material event

16/11/2010    Resignation Board of Director's member
28/10/2010    Results January - September 2010
28/10/2010    Appointment new Board of Directors member

22/07/2010    Results January - June 2010
15/07/2010    Conference call July 22, 2010

08/06/2010    Approval of proposals for resolution. Ordinary General Meeting of Shareholders

29/04/2010    Announcement of Ordinary General Meeting of Shareholders

29/04/2010    Results January - March 2010
25/03/2010    Annual Corporate Governance Report 2009
25/03/2010    Drawing up of the Annual Accounts. Agreements of the Board of Directors
25/03/2010    Report on Article 116 (bis) of the Securities Market Act
25/02/2010    Results January - December 2009
19/02/2010    Shareholders agreement’s resolution
18/02/2010    Conference call February 25, 2010
07/01/2010    Capital increase
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