ELECNOR, S.A. «...1112131415...» Page 12 out of 16 24/06/2021 09:01 ELECNOR, S.A. Announcement of general shareholders’ meeting Agreements reached in the General Shareholders’ Meeting of Elecnor held on 23 June 2021 Register number: 10151 14/06/2021 12:13 ELECNOR, S.A. Other relevant information Inclusion of Elecnor in the IBEX SMALL CAP index Register number: 9975 11/06/2021 08:36 ELECNOR, S.A. On financial instruments Elecnor publishes a multicurrency commercial paper programme on MARF of up to EUR 300 million. Register number: 9930 20/05/2021 00:26 ELECNOR, S.A. Announcement of general shareholders’ meeting Announcement of general shareholders’ meeting Register number: 9515 07/05/2021 08:36 ELECNOR, S.A. Other relevant information Information on the Elecnor Group's first quarter of 2021 Register number: 9288 05/04/2021 13:09 ELECNOR, S.A. Liquidity and counterparty agreements Detail of transactions of the Liquidity Contract Register number: 8366 31/03/2021 09:29 ELECNOR, S.A. Other relevant information APG Asset Management N.V. and Celeo Redes, S.L.U. have signed a share purchase agreement to acquire 100% of Colbún Transmisión, S.A. Register number: 8304 26/03/2021 13:49 ELECNOR, S.A. On corporate governance Appointment of new member of the Appointments and Remunerations Commission Register number: 8198 03/03/2021 08:49 ELECNOR, S.A. Other relevant information Signing of the Common Draft Terms of the Spin-Off of Elecnor, S.A. in favor of Elecnor Servicios y Proyectos, S.A.U. Register number: 7734 26/02/2021 09:31 ELECNOR, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2020 Register number: 7531 Page 12 out of 16 «...1112131415...»
