NEINOR HOMES, S.A. «12345...» Página 5 de 8 desde 01/07/1988 hasta 19/11/2024 04/07/2018 18:20 NEINOR HOMES, S.A. Liquidity contracts and specialists The Company reports the transactions carried out during Q2 2018 by its agent, in the context of its liquidity contract. Número de registro: 267590 08/05/2018 20:07 NEINOR HOMES, S.A. Interim financial information La sociedad remite información sobre los resultados del primer trimestre de 2018 Número de registro: 265316 18/04/2018 13:15 NEINOR HOMES, S.A. Announcements and resolutions of general shareholders meetings The Company reports the resolutions adopted by the Ordinary General Shareholders´ Meeting held on April 18th, 2018 Número de registro: 264281 11/04/2018 18:39 NEINOR HOMES, S.A. Liquidity contracts and specialists The Company reports the transactions carried out during the first quarter of 2018, inside the current liquidity contract. Número de registro: 263976 20/03/2018 08:42 NEINOR HOMES, S.A. Announcements and resolutions of general shareholders meetings Taking into consideration the supplement request by shareholder Adar Macro Fund, the Board of Directors of the Company has unanimously resolved to announce the supplement to the agenda of the General Shareholders´ Meeting 2018. Número de registro: 263096 14/03/2018 18:50 NEINOR HOMES, S.A. Announcements and resolutions of general shareholders meetings The Company informs of the request to supplement the agenda of the General Shareholders´ Meeting by a shareholder (Adar Macro Fund), requesting the appointment of directors to the Board. Número de registro: 262886 09/03/2018 06:27 NEINOR HOMES, S.A. Announcements and resolutions of general shareholders meetings The Company formalizes the General Shareholder Meeting of 2018 Número de registro: 262679 Relacionado con 261829 del 22/02/2018 (07:34) 26/02/2018 06:43 NEINOR HOMES, S.A. Others about corporate governance The Company informs about Juan Jose Pepa’s, external Board Director, acquisition of Neinor Homes shares on February 23rd, 2018. Número de registro: 261994 22/02/2018 07:51 NEINOR HOMES, S.A. Corporate governance annual report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2017 Número de registro: 261835 22/02/2018 07:49 NEINOR HOMES, S.A. Board of directors remuneration annual statement La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2017 Número de registro: 261834 Página 5 de 8 «12345...»
