ACERINOX, S.A. «...678910...» Page 7 out of 59 from 01/07/1988 to 09/08/2024 The price-sensitive information presented in other languages is a literal translation of the price-sensitive information stated in Spanish 01/06/2017 18:52 ACERINOX, S.A. Announcements and resolutions of general shareholders meetings Acuerdos tomados en Junta General de Accionistas Register number: 252700 28/04/2017 13:46 ACERINOX, S.A. Announcements and resolutions of general shareholders meetings General Shareholders’ Meeting Agenda Register number: 251357 27/04/2017 09:51 ACERINOX, S.A. Composition of the board of directors Appointment of two independent board members Register number: 251216 27/04/2017 08:53 ACERINOX, S.A. Interim financial information La sociedad remite información sobre los resultados del primer trimestre de 2017 Register number: 251214 05/04/2017 08:53 ACERINOX, S.A. Composition of the board of directors Resignation of the Board member Ms. Rosa María García García Register number: 250335 08/03/2017 18:23 ACERINOX, S.A. Composition of other management and supervisory bodies Appointment Director of the Executive Committe Register number: 249321 28/02/2017 20:00 ACERINOX, S.A. Board of directors remuneration annual statement La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2016 Register number: 248978 28/02/2017 19:45 ACERINOX, S.A. Corporate governance annual report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2016 Register number: 248972 28/02/2017 19:16 ACERINOX, S.A. Interim financial information La sociedad remite información sobre los resultados del segundo semestre de 2016 Register number: 248964 28/02/2017 19:06 ACERINOX, S.A. Information on P&L Bussines year Results 2016 Register number: 248963 Page 7 out of 59 «...678910...»