SOLARIA ENERGIA Y MEDIOAMBIENTE, S.A. «12345...» Page 2 out of 31 from 01/07/1988 to 13/09/2024 The price-sensitive information presented in other languages is a literal translation of the price-sensitive information stated in Spanish 28/06/2019 15:02 SOLARIA ENERGIA Y MEDIOAMBIENTE, S.A. Announcements and resolutions of general shareholders meetings Solaria Energía y Medio Ambiente, S. A. comunica la celebración en el día de hoy de la Junta General Ordinaria de Accionistas, obteniéndose como resultado la aprobación de todos los acuerdos sometidos a votación. Register number: 279709 20/06/2019 10:39 SOLARIA ENERGIA Y MEDIOAMBIENTE, S.A. Strategic plans, profit forecasts and presentations Solaria Energía y Medio Ambiente, S.A. shall give a presentation later today to analysts and investors regarding the updating and broadening of the company’s strategic plan up to 2023. Register number: 279332 24/05/2019 14:27 SOLARIA ENERGIA Y MEDIOAMBIENTE, S.A. Announcements and resolutions of general shareholders meetings Convocatoria de la Junta General Ordinaria de Accionistas 2019. Register number: 278586 13/05/2019 21:00 SOLARIA ENERGIA Y MEDIOAMBIENTE, S.A. Interim financial information La sociedad remite información sobre los resultados del primer trimestre de 2019 Register number: 278194 25/03/2019 13:14 SOLARIA ENERGIA Y MEDIOAMBIENTE, S.A. Fixed income issues The Company has registered a new commercial paper programme (the “Commercial Paper”) denominated in euros and listed in the Alternative Spanish Fixed-Income Market (MARF). Register number: 276411 26/02/2019 19:10 SOLARIA ENERGIA Y MEDIOAMBIENTE, S.A. Board of directors remuneration annual statement La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2018 Register number: 275176 26/02/2019 18:59 SOLARIA ENERGIA Y MEDIOAMBIENTE, S.A. Interim financial information La sociedad remite información sobre los resultados del segundo semestre de 2018 Register number: 275173 26/02/2019 18:56 SOLARIA ENERGIA Y MEDIOAMBIENTE, S.A. Corporate governance annual report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2018 Register number: 275172 22/02/2019 15:21 SOLARIA ENERGIA Y MEDIOAMBIENTE, S.A. Information on P&L Solaria Energía y Medio Ambiente, S.A. will release its 2018 full year Results on Tuesday, 26th, 2019. Register number: 275042 14/02/2019 17:52 SOLARIA ENERGIA Y MEDIOAMBIENTE, S.A. Others on business performance and financial information Solaria Energía y Medio Ambiente, S.A. has successfully completed the refinancing of its Italian assets with Banco Santander S.A.. Register number: 274731 Page 2 out of 31 «12345...»