TECNICAS REUNIDAS, S.A. «...2122232425...» Page 22 out of 33 from 01/07/1988 to 19/02/2018 The price-sensitive information presented in other languages is a literal translation of the price-sensitive information stated in Spanish 26/03/2010 09:59 TECNICAS REUNIDAS, S.A. Composition of the board of directors. - Composition of other management and supervisory bodies Changes in the Board and other Corporate Governance bodies. Register number: 122804 26/03/2010 09:56 TECNICAS REUNIDAS, S.A. Others about corporate governance The Company sends the information required under the article 116.Bis of the Law of the Stock Market. Register number: 122803 26/03/2010 09:50 TECNICAS REUNIDAS, S.A. Announcements and resolutions of general shareholders meetings Técnicas Reunidas, S.A. announces the Ordinary Shareholders Meeting 2010. Register number: 122800 01/03/2010 15:28 TECNICAS REUNIDAS, S.A. Others on business performance and financial information La Sociedad remite presentación sobre los resultados del ejercicio 2009 / The company sends information regarding the presentation of results for full year 2009 Register number: 121660 26/02/2010 18:55 TECNICAS REUNIDAS, S.A. Corporate governance annual report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2009 Register number: 121566 26/02/2010 18:34 TECNICAS REUNIDAS, S.A. Others on business performance and financial information The company sends information about the proposal of the Board of Directors to issue the annual accounts and the distribution of earnings Register number: 121560 26/02/2010 18:28 TECNICAS REUNIDAS, S.A. Information on P&L The company sends information about results year 2009 Register number: 121559 26/02/2010 18:07 TECNICAS REUNIDAS, S.A. Interim financial information La sociedad remite información sobre los resultados del segundo semestre de 2009 Register number: 121555 18/12/2009 14:00 TECNICAS REUNIDAS, S.A. Others on business performance and financial information Técnicas Reunidas informs about the agreement with GALP on the conversion to a Lump Sum Turn Key (LSTK) contract for the refinery project in Sines, Portugal Register number: 117946 18/12/2009 11:26 TECNICAS REUNIDAS, S.A. Others on business performance and financial information Petroperú confirms the award to Técnicas Reunidas of the Talara Refinery Modernization Project. Register number: 117891 Page 22 out of 33 «...2122232425...»