ELECNOR, S.A. «...1112131415» Page 14 out of 15 30/07/2020 18:26 ELECNOR, S.A. On business and financial situation First half 2020 results presentation Register number: 3830 30/07/2020 18:17 ELECNOR, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del primer semestre de 2020 Register number: 3829 30/06/2020 14:45 ELECNOR, S.A. On corporate governance Resignation and appointment of Secretary of the Board of Directors Register number: 3082 30/06/2020 14:25 ELECNOR, S.A. Liquidity and counterparty agreements Detail of transactions under the Liquidity Contract Register number: 3081 15/06/2020 09:27 ELECNOR, S.A. On financial instruments Elecnor publishes a multicurrency commercial paper programme on MARF of up to EUR 300 million Register number: 2751 25/05/2020 10:23 ELECNOR, S.A. Other relevant information Complementary Dividend for fiscal year 2019 Register number: 2397 21/05/2020 09:47 ELECNOR, S.A. Other relevant information Complementary Dividend and relevant dates for fiscal year 2019 Register number: 2342 21/05/2020 09:21 ELECNOR, S.A. Announcement of general shareholders’ meeting Agreements approved by the Ordinary Shareholders Meeting of ELECNOR, S.A. held on second call on 05.20.2020 Register number: 2341 21/05/2020 09:18 ELECNOR, S.A. On corporate governance Agreements approved by the Ordinary Shareholders Meeting of ELECNOR, S.A. held on second call on 05.20.2020 Register number: 2339 12/05/2020 00:11 ELECNOR, S.A. Announcement of general shareholders’ meeting SUPPLEMENTARY NOTICE OF THE 2020 ANNUAL ORDINARY SHAREHOLDERS’ GENERAL MEETING Register number: 2165 Page 14 out of 15 «...1112131415»