ABERTIS INFRAESTRUCTURAS, S.A. «...3132333435...» Page 35 out of 107 from 01/07/1988 to 09/08/2024 The price-sensitive information presented in other languages is a literal translation of the price-sensitive information stated in Spanish 01/04/2014 13:57 ABERTIS INFRAESTRUCTURAS, S.A. Announcements and resolutions of general shareholders meetings The company sends press release regarding the Annual General Meeting. Register number: 202809 01/04/2014 12:23 ABERTIS INFRAESTRUCTURAS, S.A. Announcements and resolutions of general shareholders meetings La compañía remite presentación del Consejero Delegado sobre la Junta General de Accionistas. Register number: 202797 01/04/2014 12:06 ABERTIS INFRAESTRUCTURAS, S.A. Announcements and resolutions of general shareholders meetings The company sends Chairman’s Presentation on the Shareholders General Meeting. Register number: 202792 20/03/2014 08:21 ABERTIS INFRAESTRUCTURAS, S.A. Public offer of non-equity instruments The company sends information on bonds issues for an amount of Euro 350 million Register number: 202162 14/03/2014 12:09 ABERTIS INFRAESTRUCTURAS, S.A. Composition of the board of directors The company sends changes in the Board of Directors and the Appointment and Remuneration Committee. Register number: 201917 27/02/2014 08:29 ABERTIS INFRAESTRUCTURAS, S.A. Announcements and resolutions of general shareholders meetings La compañía anuncia la convocatoria de la Junta General Ordinaria de Accionistas y remite propuesta de acuerdos. Register number: 200994 27/02/2014 07:59 ABERTIS INFRAESTRUCTURAS, S.A. Board of directors remuneration annual statement La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2013 Register number: 200981 26/02/2014 16:10 ABERTIS INFRAESTRUCTURAS, S.A. Corporate governance annual report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2013 Register number: 200936 26/02/2014 11:50 ABERTIS INFRAESTRUCTURAS, S.A. Information on P&L The company sends presentation regarding 2013 results. Register number: 200917 26/02/2014 07:59 ABERTIS INFRAESTRUCTURAS, S.A. Interim financial information La sociedad remite información sobre los resultados del segundo semestre de 2013 Register number: 200894 Page 35 out of 107 «...3132333435...»