ELECNOR, S.A. «...1112131415...» Page 15 out of 16 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 08/05/2020 12:35 ELECNOR, S.A. Interim management report La sociedad remite declaración intermedia de gestión del primer trimestre de 2020 Register number: 2125 08/05/2020 09:08 ELECNOR, S.A. On business and financial situation The company sends information on the results of the first quarter of 2020 Register number: 2119 Page 15 out of 16 «...1112131415...»
