ACERINOX, S.A. «...1112131415...» Page 13 out of 16 15/04/2021 18:13 ACERINOX, S.A. Announcement of general shareholders’ meeting Acuerdos Junta General de Accionistas 15-04-2021 Register number: 8678 10/03/2021 08:56 ACERINOX, S.A. Announcement of general shareholders’ meeting Notice of call to the AGM Register number: 7873 01/03/2021 09:28 ACERINOX, S.A. Other relevant information 2020 Business Year Results Register number: 7655 26/02/2021 19:26 ACERINOX, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2020 Register number: 7631 26/02/2021 19:21 ACERINOX, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2020 Register number: 7630 26/02/2021 18:24 ACERINOX, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del segundo semestre de 2020 Register number: 7627 26/02/2021 18:18 ACERINOX, S.A. Other relevant information Acerinox 2020 Business Year Results Report Register number: 7626 28/12/2020 19:17 ACERINOX, S.A. Board of Directors Regulations La sociedad remite el reglamento del Consejo de Administración Register number: 6392 28/12/2020 19:11 ACERINOX, S.A. General Shareholders’ Meeting Regulations La sociedad remite el Reglamento de la junta general de accionistas Register number: 6391 16/12/2020 09:10 ACERINOX, S.A. Other relevant information Appointment Senior Management member Register number: 6227 Page 13 out of 16 «...1112131415...»
