ELECNOR, S.A. «...678910...» Página 6 de 56 desde 01/07/1988 hasta 23/07/2024 25/06/2018 12:54 ELECNOR, S.A. Composition of other management and supervisory bodies APPOINTMENT OF SECRETARY TO THE AUDIT COMMITTEE Número de registro: 267124 14/06/2018 13:37 ELECNOR, S.A. Other on financial instruments Elecnor publishes a multicurrency commercial paper programme on MARF of up to EUR 300 million Número de registro: 266800 08/06/2018 14:15 ELECNOR, S.A. Composition of the board of directors APPOINTMENT OF THE DEPUTY CHAIRMAN OF THE BOARD OF DIRECTORS AND CHANGES IN THE COMPOSITION OF THE EXECUTIVE COMMITTEE, APPOINTMENTS AND REMUNERATION COMMITTEE AND AUDIT COMMITTEE. Número de registro: 266602 06/06/2018 11:30 ELECNOR, S.A. Information on dividends Final dividend for 2017. Treasury stock Número de registro: 266456 04/06/2018 15:51 ELECNOR, S.A. Announcements and resolutions of general shareholders meetings MINUTES OF THE GENERAL MEETING OF SHAREHOLDERS OF ELECNOR, S.A. ____________________________________________________________ Número de registro: 266395 Relacionado con 264551 del 24/04/2018 (18:24) 04/06/2018 10:34 ELECNOR, S.A. Information on dividends FINAL DIVIDEND AND RELEVANT DATES FOR 2017 Número de registro: 266385 14/05/2018 10:20 ELECNOR, S.A. Others on business performance and financial information Elecnor secures the contract to built a 66MW wind farm in Panama Número de registro: 265604 07/05/2018 09:34 ELECNOR, S.A. Interim financial information La sociedad remite información sobre los resultados del primer trimestre de 2018 Número de registro: 265181 07/05/2018 08:48 ELECNOR, S.A. Information on P&L Elecnor achieves a first-quarter net profit of EUR 20.9 million Número de registro: 265180 24/04/2018 18:24 ELECNOR, S.A. Announcements and resolutions of general shareholders meetings Notice of the Annual General Meeting of Shareholders Número de registro: 264551 Relacionado con 266395 del 04/06/2018 (15:51) Página 6 de 56 «...678910...»