ENCE ENERGIA Y CELULOSA, S.A. «12345...» Página 3 de 38 desde 01/07/1988 hasta 01/08/2015 04/09/2014 10:56 ENCE ENERGIA Y CELULOSA, S.A. Others on business performance and financial information Ence will transform its Huelva mill in an advanced renewable energy site. Número de registro: 210450 30/07/2014 08:48 ENCE ENERGIA Y CELULOSA, S.A. Information on P&L Quarterly report 2Q14 Número de registro: 209289 30/07/2014 08:44 ENCE ENERGIA Y CELULOSA, S.A. Interim financial information La sociedad remite información sobre los resultados del primer semestre de 2014 Número de registro: 209288 29/07/2014 20:02 ENCE ENERGIA Y CELULOSA, S.A. Composition of other management and supervisory bodies The Board of Directors has appointed the Director Mr. Pedro Barato Triguero as member of its Executive Commission. Número de registro: 209263 30/06/2014 18:15 ENCE ENERGIA Y CELULOSA, S.A. Others on business performance and financial information The Company communicates a note on the economic impact of the new regulatory framework for renewable energy, cogeneration and waste. Número de registro: 207903 30/06/2014 18:04 ENCE ENERGIA Y CELULOSA, S.A. Announcements and resolutions of general shareholders meetings The Company communicates the resolutions adopted by the Ordinary Annual Shareholders´ Meeting and the Board of Directors on today´s date. Número de registro: 207900 27/05/2014 17:58 ENCE ENERGIA Y CELULOSA, S.A. Announcements and resolutions of general shareholders meetings The Company announces the ordinary annual shareholders´ meeting call and the proposed resolutions. Número de registro: 206400 06/05/2014 08:47 ENCE ENERGIA Y CELULOSA, S.A. Interim financial information La sociedad remite información sobre los resultados del primer trimestre de 2014 Número de registro: 204681 28/03/2014 17:46 ENCE ENERGIA Y CELULOSA, S.A. Interim financial information La sociedad remite modificaciones sobre los resultados presentados con anterioridad del segundo semestre de 2013 Número de registro: 202674 27/03/2014 18:42 ENCE ENERGIA Y CELULOSA, S.A. Board of directors remuneration annual statement La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2013 Número de registro: 202626 Página 3 de 38 «12345...»