ELECNOR, S.A. «...16» Page 16 out of 16 15/04/2020 00:12 ELECNOR, S.A. Announcement of general shareholders’ meeting Notice of the Ordinary Shareholders' General Meeting of Elecnor, S.A. Register number: 1546 03/04/2020 19:50 ELECNOR, S.A. Liquidity and counterparty agreements Detail of transactions under the Liquidity Contract Register number: 1396 27/03/2020 16:54 ELECNOR, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2019 Register number: 1260 27/03/2020 16:51 ELECNOR, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2019 Register number: 1259 27/03/2020 16:42 ELECNOR, S.A. On business and financial situation Presentation of 2019 results Register number: 1258 16/03/2020 20:01 ELECNOR, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del segundo semestre de 2019 Register number: 1018 28/02/2020 18:07 ELECNOR, S.A. Other relevant information Submission of Annual Accounts and Periodic Public Information corresponding to fiscal year ended on 31 December 2019 Register number: 660 Page 16 out of 16 «...16»
