English translation for information purposes only. In case of discrepancies between the Spanish original and the English translation, the Spanish version shall prevail
PROMOTORA DE INFORMACIONES, S.A.
ORDINARY SHAREHOLDERS MEETING
JUNE 27, 2023
RESOLUTIONS
English translation for information purposes only. In case of discrepancies between the Spanish original and the English translation, the Spanish version shall prevail
ONE
Approval of the annual accounts (balance sheet, profit and loss account, statement of recognized income and expense, statement of changes in equity, of cash flow statement and notes to the financial statements) and management reports for both the company and its consolidated group for the 2022 financial year.
To approve the Annual Accounts (Balance sheet, income statement, statement of recognized income and expense, statement of changes in equity, statement of cash flows and Notes to the Financial Statements) and Management Reports for both the Company and its Consolidated Group for the financial year ended December 31, 2022, as audited by the company's account auditors.
English translation for information purposes only. In case of discrepancies between the Spanish original and the English translation, the Spanish version shall prevail
TWO
Approval of the proposed distribution of profits for the 2022 financial year.
To approve the following distribution of profits (Euros 000) of the individual annual accounts:
Amount
Basis of appropriation-
Result for the year
(90,956)
Distribution-
To losses from previous years
(90,956)
English translation for information purposes only. In case of discrepancies between the Spanish original and the English translation, the Spanish version shall prevail
THREE
Approval of the consolidated non-financial information for the year 2022.
To approve the consolidated non-financial information included in the consolidated management report of the Company approved under item 1 of the Agenda, corresponding to the year 2022.
English translation for information purposes only. In case of discrepancies between the Spanish original and the English translation, the Spanish version shall prevail
FOUR
Approval of the Board of Directors' management of the company in the 2022 financial year.
To approve, without reservations, the Board of Directors' management of the company in the 2022 financial year.
Grupo PRISA - Promotora de Informaciones SA published this content on 14 June 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 June 2023 13:53:05 UTC.
Promotora de Informaciones SA (PRISA) is a Spain-based company primarily engaged in the consumer publishing sector. The Companyâs activities are divided into four business segments: Education, which focuses on the sale of educational books, as well as services and materials related to the education systems under Santillana brand name; Radio, which operates radio network stations, such as Cadena Ser, Kebuena and ADN Radio, as well as organizes and manages entertainment events; Press, which includes the release and distribution of newspapers, magazines, supplements, collectible products and other periodical publications, such as El Pais, Cinco Dias and El Huffington Post, and Audiovisual, which provides cable and satellite television services intended for the production of audiovisual content, as well as production and marketing of digital content for news, entertainment and education. PRISA operates in Spain, Portugal, Chile, Colombia, Brazil and Mexico, among others.
PROMOTORA DE INFORMACIONES, S.A. 
