ELECNOR, S.A. «12345...» Página 3 de 56 desde 01/07/1988 hasta 23/07/2024 29/05/2019 18:24 ELECNOR, S.A. Composition of other management and supervisory bodies RE-ELECTION OF MEMBERS OF EXECUTIVE, AUDIT AND APPOINTMENTS AND REMUNERATION COMMITTEES Número de registro: 278685 29/05/2019 17:40 ELECNOR, S.A. Announcements and resolutions of general shareholders meetings Minutes of the Shareholders General Meeting Número de registro: 278684 Rectificado por 278485 del 22/05/2019 (14:23) 22/05/2019 14:23 ELECNOR, S.A. Announcements and resolutions of general shareholders meetings Minutes of the Shareholders General Meeting Número de registro: 278485 Rectificado por 278684 del 29/05/2019 (17:40) 16/05/2019 08:10 ELECNOR, S.A. Others on business performance and financial information Elecnor to build six wind farms in Zaragoza Número de registro: 278283 13/05/2019 08:33 ELECNOR, S.A. Others on business performance and financial information Elecnor enters the upstream sector with the acquisition of a 30% stake in Wayra Energy Número de registro: 278099 08/05/2019 08:56 ELECNOR, S.A. Interim financial information La sociedad remite información sobre los resultados del primer trimestre de 2019 Número de registro: 277886 10/04/2019 20:01 ELECNOR, S.A. Liquidity contracts and specialists Correction in significant event published on 4/04/19 with ref. No. 276775 (Detail of transactions under the Liquidity Contract) Número de registro: 276992 Rectificado por 276775 del 04/04/2019 (20:13) 10/04/2019 08:36 ELECNOR, S.A. Information on dividends Proposed Dividends Número de registro: 276965 08/04/2019 20:42 ELECNOR, S.A. Announcements and resolutions of general shareholders meetings Notice of the Annual General Meeting of Shareholders Número de registro: 276931 04/04/2019 20:13 ELECNOR, S.A. Liquidity contracts and specialists Detail of transactions under the Liquidity Contract Número de registro: 276775 Rectificado por 276992 del 10/04/2019 (20:01) Página 3 de 56 «12345...»