IBERSOL - Annual Report and Consolidated Accounts - 2012 - page 123

121
ANNUAL REPORT AND CONSOLIDATED ACCOUNTS 2012
nent contact with the market, respecting the principle
of shareholder equality and preventing asymmetries in
investors’ access to information.
Regarding the information conveyed to the market, the
following communiqués were published during the year
2012:
Privileged Information
23/04/2012 Financial Calendar 2012
13/04/2012 Resolutions taken in the General Meeting.
Rendering of Accounts
22/03/2012 2011 Report and Individual and Consolidated Accounts to approve in Gen. Meeting
13/04/2012 Extract of GM. minutes and approval of 2011 Report and Accounts
21/05/2012 Quarterly information – 1
st
quarter 2012
30/08/2012 Report and Individual and Consolidated Accounts - 1
st
half-year 2012
16/11/2012 Quarterly information – 3
rd
quarter 2012
Information on Corporate Governance
22/03/2012 Corporate Governance Report – financial year 2011
Dividends
23/04/2012 Payment of year 2011 dividends
Qualifying Holdings
23/03/ 2012 Qualifying holdings List at 31
st
Dec.2012
18/05/2012 Change of the Qualifying holding Bestinver
20/09/2012 Change of the Qualifying holding Kabouter
1/10/2012 Change of the Qualifying holding Bestinver
11/10/2012 Change of the Qualifying holding GoldmanSachs
26/12/2012 Change of the Qualifying holding Bestinver
27/12/2012 Change of the Qualifying holding Bestinver
27/12/2012 Qualifying holding Santander Assets Management
Transaction of Own Shares
13/04/2012 GMeeting deliberation to authorize acquisition of own shares
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