CIE AUTOMOTIVE, S.A. «...678910...» Page 8 out of 48 from 01/07/1988 to 26/10/2017 The price-sensitive information presented in other languages is a literal translation of the price-sensitive information stated in Spanish 30/04/2015 17:50 CIE AUTOMOTIVE, S.A. Announcements and resolutions of general shareholders meetings CIE Automotive comunica los acuerdos adoptados en su Junta General Ordinaria de Accionistas celebrada en el día de hoy. Register number: 222281 30/04/2015 11:37 CIE AUTOMOTIVE, S.A. Strategic plans, profit forecasts and presentations The Company discloses the presentation by the Chairman and Chief Executive Officer during the General Shareholders’ Meeting. Register number: 222188 16/04/2015 12:40 CIE AUTOMOTIVE, S.A. Announcements of public presentations and meetings CIE Automotive releases the date for the presentation of the 1st Q 2015 results and the corresponding conference call. Register number: 221423 13/04/2015 13:43 CIE AUTOMOTIVE, S.A. Loans, credit lines and guarantees CIE Automotive discloses the amendment and extension of its syndicated financing facility. Register number: 221287 23/03/2015 08:51 CIE AUTOMOTIVE, S.A. Announcements and resolutions of general shareholders meetings La Sociedad anuncia la convocatoria de Junta General Ordinaria de Accionistas a celebrar a las 13:00 horas del día 30 de abril de 2015 en primera convocatoria y, en su caso, el día siguiente a la misma hora en segunda. Register number: 220442 Corrected by 220441 of 23/03/2015 (08:47) 23/03/2015 08:47 CIE AUTOMOTIVE, S.A. Announcements and resolutions of general shareholders meetings La Sociedad anuncia la convocatoria de Junta General Ordinaria de Accionistas a celebrar a las 13:00 horas del día 30 de abril de 2015 en primera convocatoria y, en su caso, el día siguiente a la misma hora en segunda. Register number: 220441 Corrected by 220442 of 23/03/2015 (08:51) 25/02/2015 19:22 CIE AUTOMOTIVE, S.A. Information on P&L The Company releases additional information related with FY 2014 results. Register number: 219077 Corrected by 219063 of 25/02/2015 (18:03) 25/02/2015 18:08 CIE AUTOMOTIVE, S.A. Composition of other management and supervisory bodies. - Others about corporate governance La Sociedad comunica la modificación del Reglamento del Consejo de Administración, nueva composición de las Comisiones y creación del Consejero Coordinador. Register number: 219065 25/02/2015 18:04 CIE AUTOMOTIVE, S.A. Information on P&L La Sociedad remite nota de prensa sobre los resultados anuales de 2014. Register number: 219064 25/02/2015 18:03 CIE AUTOMOTIVE, S.A. Information on P&L. - Strategic plans, profit forecasts and presentations The Company releases additional information related with FY 2014 results. Register number: 219063 Corrected by 219077 of 25/02/2015 (19:22) Page 8 out of 48 «...678910...»