ELECNOR, S.A. «...1112131415...» Page 11 out of 16 26/11/2021 11:38 ELECNOR, S.A. On corporate governance Change of name of the Appointments and Remunerations Commission and modification of the Regulations of Board of Directors, the Regulations of the Audit Commission and the Regulations of the Appointments, Remunerations and Sustainability Commission Register number: 12907 29/10/2021 08:57 ELECNOR, S.A. Other relevant information Information on the Elecnor Group's third quarter of 2021 Register number: 12482 04/10/2021 17:49 ELECNOR, S.A. Liquidity and counterparty agreements Detail of transactions of the Liquidity Contract Register number: 12005 01/10/2021 08:19 ELECNOR, S.A. On financial instruments The Elecnor Group restructures its long-term financing sources, which will become sustainable and/or green, through the Novation of Syndicated Financing and with placements in loan and bond format Register number: 11972 01/09/2021 12:57 ELECNOR, S.A. General Shareholders’ Meeting Regulations La sociedad remite el Reglamento de la junta general de accionistas Register number: 11455 30/07/2021 08:18 ELECNOR, S.A. On business and financial situation First half 2021 results presentation Register number: 11084 30/07/2021 08:09 ELECNOR, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del primer semestre de 2021 Register number: 11082 02/07/2021 14:19 ELECNOR, S.A. Other relevant information RE-APPOINTMENT OF DIRECTORS AND RE-APPOINTMENT OF A MEMBER OF THE EXECUTIVE COMMITTEE. COMPOSITION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE Register number: 10439 02/07/2021 13:52 ELECNOR, S.A. Liquidity and counterparty agreements Detail of transactions of the Liquidity Contract Register number: 10431 30/06/2021 10:58 ELECNOR, S.A. Other relevant information Complementary Dividend for fiscal year 2020 and relevant dates Register number: 10304 Page 11 out of 16 «...1112131415...»
