ELECNOR, S.A. «12345...» Page 2 out of 16 29/05/2024 08:32 ELECNOR, S.A. Other relevant information Complementary Dividend for fiscal year 2023 and relevant dates Register number: 28878 24/05/2024 11:38 ELECNOR, S.A. Other relevant information Reappointment of member of the Executive Committee Register number: 28806 23/05/2024 08:23 ELECNOR, S.A. Announcement of general shareholders’ meeting Agreements reached in the General Shareholders’ Meeting of Elecnor held on 22 May 2024. Register number: 28770 Notification modified by communication number 28769 dated 23/05/2024 (08:20) 23/05/2024 08:20 ELECNOR, S.A. Announcement of general shareholders’ meeting Agreements reached in the General Shareholders’ Meeting of Elecnor held on 22 May 2024. Register number: 28769 Notification modified by communication number 28770 dated 23/05/2024 (08:23) 29/04/2024 08:34 ELECNOR, S.A. Other relevant information - On business and financial situation Finantial performance statement first quarter 2024 Register number: 28294 29/04/2024 08:30 ELECNOR, S.A. Other relevant information - On business and financial situation Information on the Elecnor Group's first quarter 2024 Register number: 28293 26/04/2024 12:02 ELECNOR, S.A. Other relevant information Appointment of officers of the Appointments, Remunerations and Sustainability Committee and the Audit Committee Register number: 28272 22/04/2024 09:43 ELECNOR, S.A. Other relevant information Announcement of the date of presentation of the first quarter 2024 earnings Register number: 28121 15/04/2024 00:04 ELECNOR, S.A. Announcement of general shareholders’ meeting Call of the Ordinary General Shareholders' Meeting of Elecnor, S.A. Register number: 28011 05/04/2024 13:46 ELECNOR, S.A. Other relevant information Appointment of member of the Appointments, Remunerations and Sustainability Committee Register number: 27872 Page 2 out of 16 «12345...»
