Relevant information

ENCE ENERGIA Y CELULOSA, S.A.

from 01/07/1988 to 16/02/2025

The price-sensitive information presented in other languages is a literal translation of the price-sensitive information stated in Spanish

• • 03/10/2018
  • 17:45
  • ENCE ENERGIA Y CELULOSA, S.A.
  • Announcements of public presentations and meetings
  • La Sociedad remite convocatoria para la publicación de los Resultados del 3T18
  • Register number: 270141
• • 27/09/2018
  • 18:44
  • ENCE ENERGIA Y CELULOSA, S.A.
  • Composition of the board of directors
  • Cambio de representante persona física del Consejero TURINA 2000, S.L.
  • Register number: 269995
• • 25/07/2018
  • 12:30
  • ENCE ENERGIA Y CELULOSA, S.A.
  • Information on P&L
  • La Sociedad remite la presentación de Resultados 1S 2018
  • Register number: 268284
• • 24/07/2018
  • 18:52
  • ENCE ENERGIA Y CELULOSA, S.A.
  • Information on dividends
  • Approval of the first interim dividend payment of 2018
  • Register number: 268254
• • 24/07/2018
  • 18:44
  • ENCE ENERGIA Y CELULOSA, S.A.
  • Changes in issues and coupon setting
  • Approval of the modification of the TC of the Bonds by the Board of Directors
  • Register number: 268253
  • • Related with 267696 of 09/07/2018 (19:47)
• • 24/07/2018
  • 17:55
  • ENCE ENERGIA Y CELULOSA, S.A.
  • Interim financial information
  • La sociedad remite información sobre los resultados del primer semestre de 2018
  • Register number: 268246
• • 24/07/2018
  • 17:50
  • ENCE ENERGIA Y CELULOSA, S.A.
  • Information on P&L
  • La Sociedad remite nota de prensa publicada sobre los resultados del segundo trimestre
  • Register number: 268240
• • 24/07/2018
  • 17:48
  • ENCE ENERGIA Y CELULOSA, S.A.
  • Information on P&L
  • La Sociedad remite el Informe de Resultados del segundo trimestre de 2018
  • Register number: 268237
• • 13/07/2018
  • 18:26
  • ENCE ENERGIA Y CELULOSA, S.A.
  • Liquidity contracts and specialists
  • Operativa correspondiente al cuarto trimestre del contrato de liquidez
  • Register number: 267892
• • 09/07/2018
  • 19:47
  • ENCE ENERGIA Y CELULOSA, S.A.
  • Announcements and resolutions of other stakeholders meetings
  • Bondholder´s general meeting passed all the resolutions submitted to its approval by a sufficient majority
  • Register number: 267696
  • • Related with 266863 of 15/06/2018 (17:44)