ENCE ENERGIA Y CELULOSA, S.A. «...11121314» Page 12 out of 14 23/02/2021 19:18 ENCE ENERGIA Y CELULOSA, S.A. Other relevant information Estado de información no financiera consolidado (Informe de Sostenibilidad 2020) Register number: 7239 23/02/2021 18:59 ENCE ENERGIA Y CELULOSA, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2020 Register number: 7238 23/02/2021 18:04 ENCE ENERGIA Y CELULOSA, S.A. Other relevant information Convocatoria Junta General de Accionistas 2020 Register number: 7236 23/02/2021 17:39 ENCE ENERGIA Y CELULOSA, S.A. On business and financial situation Ence files its 4Q20 Earnings Report Register number: 7233 27/01/2021 17:52 ENCE ENERGIA Y CELULOSA, S.A. Other relevant information The Company announces de release date of its 4Q20 Results Register number: 6811 05/01/2021 17:10 ENCE ENERGIA Y CELULOSA, S.A. Liquidity and counterparty agreements Operaciones del contrato de liquidez durante el cuarto trimestre de 2020 Register number: 6491 22/12/2020 19:04 ENCE ENERGIA Y CELULOSA, S.A. On corporate governance Cambio en la composición del Consejo de Administración: Nombramiento por cooptación de D. José Ignacio Comenge Sánchez-Real en sustitución de La Fuente Salada, S.L. Register number: 6360 14/12/2020 12:57 ENCE ENERGIA Y CELULOSA, S.A. Announcement of general shareholders’ meeting The Company announces the approval of all the resolutions of the agenda at the Extraordinary General Shareholder’s Meeting. Register number: 6185 24/11/2020 17:48 ENCE ENERGIA Y CELULOSA, S.A. On credit ratings S&P downgrades Ence´s rating to BB- with stable outlook Register number: 5857 16/11/2020 10:59 ENCE ENERGIA Y CELULOSA, S.A. Other relevant information Conference call to explain the incorporation of a minority partner in its Renewable Energy business Register number: 5750 Page 12 out of 14 «...11121314»
