TUBACEX, S.A. «12345...» Page 2 out of 20 05/07/2024 10:19 TUBACEX, S.A. Other relevant information Company submits information in regard to the 2024 first half results release. Register number: 29538 03/07/2024 08:10 TUBACEX, S.A. Liquidity and counterparty agreements La sociedad remite operaciones realizadas al amparo de su contrato de liquidez durante el segundo trimestre de 2024. Register number: 29499 01/07/2024 18:13 TUBACEX, S.A. Other relevant information La sociedad remite información sobre el abono del dividendo aprobado por la Junta General Ordinaria de Accionistas. Register number: 29472 27/06/2024 14:27 TUBACEX, S.A. Announcement of general shareholders’ meeting La compañía remite acuerdos adoptados por la Junta General Ordinaria de Accionistas. Register number: 29390 27/06/2024 14:06 TUBACEX, S.A. Other relevant information La compañía remite la presentación realizada a la Junta General de Accionistas. Register number: 29387 26/06/2024 07:43 TUBACEX, S.A. On corporate governance The company informs about the resignation of one member of the board of directors. Register number: 29315 24/05/2024 11:06 TUBACEX, S.A. Announcement of general shareholders’ meeting Company submits Annual General Meeting call. Register number: 28804 22/05/2024 08:14 TUBACEX, S.A. On corporate governance Company submits changes in regard to Audit&Compliance Committee. Register number: 28755 20/05/2024 07:56 TUBACEX, S.A. On business and financial situation La sociedad remite información sobre acuerdo con Mubadala Investment Company. Register number: 28728 30/04/2024 08:16 TUBACEX, S.A. On corporate governance Company submits the appointment of a new independent director. Register number: 28358 Page 2 out of 20 «12345...»
