ELECNOR, S.A. «...2122232425...» Page 23 out of 49 from 01/07/1988 to 19/01/2018 The price-sensitive information presented in other languages is a literal translation of the price-sensitive information stated in Spanish 02/06/2011 18:51 ELECNOR, S.A. Information on dividends DIVIDENDO COMPLEMENTARIO: PRORRATEO POR AUTOCARTERA Register number: 144906 26/05/2011 11:47 ELECNOR, S.A. Composition of the board of directors NOMBRAMIENTO DE CONSEJERO DELEGADO Register number: 144489 18/05/2011 16:09 ELECNOR, S.A. Announcements and resolutions of general shareholders meetings RESUMEN DE LOS ACUERDOS MÁS SIGNIFICATIVOS ADOPTADOS EN LA JUNTA GENERAL DE ACCIONISTAS DE ELECNOR, S.A. CELEBRADA EN 2ª CONVOCATORIA EL 18 DE MAYO DE 2011 Register number: 144139 10/05/2011 10:37 ELECNOR, S.A. Interim financial information La sociedad remite información sobre los resultados del primer trimestre de 2011 Register number: 143661 19/04/2011 12:53 ELECNOR, S.A. Information on dividends PROPUESTA DIVIDENDOS Register number: 142554 18/04/2011 10:07 ELECNOR, S.A. Others on business performance and financial information ELECNOR CIERRA LA FINANCIACION PARA DOS PLANTAS TERMOSOLARES EN CIUDAD REAL Register number: 142467 14/04/2011 17:54 ELECNOR, S.A. Announcements and resolutions of general shareholders meetings Convocatoria de Junta general Register number: 142346 07/04/2011 18:01 ELECNOR, S.A. Composition of other management and supervisory bodies COMITE DE AUDITORIA Register number: 141909 07/04/2011 17:57 ELECNOR, S.A. Others about corporate governance FORO ELECTRONICO DE ACCIONISTAS Register number: 141908 06/04/2011 10:41 ELECNOR, S.A. Liquidity contracts and specialists Movimientos del contrato de liquidez del último trimestre Register number: 141822 Page 23 out of 49 «...2122232425...»