CIE AUTOMOTIVE, S.A. «...1617181920...» Page 18 out of 55 from 01/07/1988 to 26/09/2024 The price-sensitive information presented in other languages is a literal translation of the price-sensitive information stated in Spanish 30/04/2014 17:17 CIE AUTOMOTIVE, S.A. Announcements and resolutions of general shareholders meetings. - Employees share and stock ownership schemes CIE Automotive comunica los acuerdos adoptados en su Junta General Ordinaria de Accionistas celebrada en el día de hoy. Register number: 204525 30/04/2014 11:53 CIE AUTOMOTIVE, S.A. Strategic plans, profit forecasts and presentations The Company sends presentation that will the basis for the intervention of the CEO at the Annual General Shareholder´s meeting held today,30th April 2014. Register number: 204478 30/04/2014 11:43 CIE AUTOMOTIVE, S.A. Information on P&L La Sociedad remite nota de prensa sobre los resultados correspondientes al 1Tri de 2014. Register number: 204477 30/04/2014 11:40 CIE AUTOMOTIVE, S.A. Interim financial information La sociedad remite información sobre los resultados del primer trimestre de 2014 Register number: 204475 08/04/2014 08:54 CIE AUTOMOTIVE, S.A. Transmissions and purchases of capital undertakings The Company informs about the decision to delist its subsidiary AUTOMETAL S/A fron the Brazilian market through by means of a public offer. Register number: 203123 Related with 210944 of 19/09/2014 (08:20) 25/03/2014 08:56 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 2014 en primera convocatoria y, en su caso, el día siguiente a la misma hora en segunda. Register number: 202428 13/03/2014 18:19 CIE AUTOMOTIVE, S.A. Composition of the board of directors La Sociedad comunica renuncia de miembro del Consejo de Administración. Register number: 201871 04/03/2014 11:01 CIE AUTOMOTIVE, S.A. Others about corporate governance La Sociedad comunica la modificación del artículo 13.2 del Reglamento del Consejo de Administración. Register number: 201365 28/02/2014 14:18 CIE AUTOMOTIVE, S.A. Board of directors remuneration annual statement La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2013 Register number: 201228 28/02/2014 14:16 CIE AUTOMOTIVE, S.A. Corporate governance annual report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2013 Register number: 201227 Page 18 out of 55 «...1617181920...»