ELECNOR, S.A. «12345...» Page 3 out of 16 03/04/2024 09:13 ELECNOR, S.A. Liquidity and counterparty agreements Detail of transactions of the Liquidity Contract Register number: 27808 29/02/2024 19:42 ELECNOR, S.A. Annual financial reports and audit reports La sociedad remite el Informe Financiero Anual del ejercicio 2023 Register number: 27178 29/02/2024 19:16 ELECNOR, S.A. On business and financial situation Report of 2023 results Register number: 27169 29/02/2024 19:12 ELECNOR, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2023 Register number: 27167 29/02/2024 19:12 ELECNOR, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2023 Register number: 27166 29/02/2024 18:13 ELECNOR, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del segundo semestre de 2023 Register number: 27147 19/02/2024 07:39 ELECNOR, S.A. Other relevant information Announcement of the date of presentation of the results 2023 Register number: 26610 25/01/2024 08:51 ELECNOR, S.A. Announcement of general shareholders’ meeting Agreements reached in the Extraordinary General Shareholders’ Meeting of Elecnor held at second call in Madrid on 24 January 2024 Register number: 26293 02/01/2024 11:09 ELECNOR, S.A. Liquidity and counterparty agreements Detail of transactions of the Liquidity Contract Register number: 26011 15/12/2023 00:07 ELECNOR, S.A. Announcement of general shareholders’ meeting Call of the extraordinary general shareholders' meeting of Elecnor, S.A. Register number: 25822 Page 3 out of 16 «12345...»
