ABERTIS INFRAESTRUCTURAS, S.A. «...4647484950...» Page 49 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 21/06/2011 14:42 ABERTIS INFRAESTRUCTURAS, S.A. Announcements and resolutions of general shareholders meetings. - Composition of the board of directors. - Employees share and stock ownership schemes La sociedad remite los acuerdos adoptados por la Junta General Ordinaria 2011, celebrada el 21 de junio. Register number: 145989 21/06/2011 14:18 ABERTIS INFRAESTRUCTURAS, S.A. Announcements and resolutions of general shareholders meetings La sociedad remite nota de prensa sobre su Junta General de Accionistas 2011. Register number: 145988 21/06/2011 08:05 ABERTIS INFRAESTRUCTURAS, S.A. Transmissions and purchases of capital undertakings The consortium made up by abertis (45%) and Goldman Sachs Infrastructure Partners II (55%) has been selected preferred bidder in the tender to manage the PR-22 and PR-5 toll roads. The contract includes an upfront concession fee of 1,080 Mn USD. Register number: 145929 19/05/2011 10:14 ABERTIS INFRAESTRUCTURAS, S.A. Announcements and resolutions of general shareholders meetings Convocatoria Junta General Ordinaria de Accionistas para el 21 de junio de 2011. Propuesta de acuerdos e informe explicativo sobre los aspectos del informe de gestión contenidos en el anterior art.116bis de LMV Register number: 144152 18/05/2011 07:56 ABERTIS INFRAESTRUCTURAS, S.A. Information on dividends. - Others on corporate transactions. - Announcements and resolutions of general shareholders meetings The Company sends information regarding the agreement of the Board of Directors to call the General Shareholder’s Meeting to be held on 21 June 2011 and specifies procedural mechanisms for business portfolio reorganization. Register number: 144107 05/05/2011 08:00 ABERTIS INFRAESTRUCTURAS, S.A. Information on P&L La Sociedad remite nota de prensa sobre sus resultados en el primer trimestre de 2011. Register number: 143350 05/05/2011 07:53 ABERTIS INFRAESTRUCTURAS, S.A. Interim financial information La sociedad remite información sobre los resultados del primer trimestre de 2011 Register number: 143348 15/04/2011 15:46 ABERTIS INFRAESTRUCTURAS, S.A. Announcements of public presentations and meetings La compañía remite anuncio de la multiconferencia telefónica con analistas e inversores institucionales que se celebrará el día 5 de mayo de 2011, en la que se presentarán los resultados del primer trimestre de 2011. Register number: 142450 13/04/2011 14:19 ABERTIS INFRAESTRUCTURAS, S.A. Others about corporate governance La Sociedad comunica que ha procedido a adaptar su estructura organizativa y constituir la nueva saba infraestructuras Register number: 142221 24/02/2011 17:14 ABERTIS INFRAESTRUCTURAS, S.A. Interim financial information La sociedad remite información sobre los resultados del segundo semestre de 2010 Register number: 138852 Page 49 out of 107 «...4647484950...»