SIEMENS GAMESA RENEWABLE ENERGY, S.A. «...11121314» Page 11 out of 14 23/11/2020 14:04 SIEMENS GAMESA RENEWABLE ENERGY, S.A. Board of Directors Regulations La sociedad remite el reglamento del Consejo de Administración Register number: 5837 04/11/2020 18:26 SIEMENS GAMESA RENEWABLE ENERGY, S.A. On corporate governance Approval of the specific Regulations of the Delegated Executive Committee. Register number: 5518 29/10/2020 16:58 SIEMENS GAMESA RENEWABLE ENERGY, S.A. Other relevant information Connection details to the presentation of fiscal year 2020 results that will take place on November 5th, 2020 at 8:00 a.m. (CET). Register number: 5374 06/10/2020 09:44 SIEMENS GAMESA RENEWABLE ENERGY, S.A. General Shareholders’ Meeting Regulations La sociedad remite el Reglamento de la junta general de accionistas Register number: 4861 28/09/2020 19:19 SIEMENS GAMESA RENEWABLE ENERGY, S.A. On corporate governance Appointment of a new non-executive proprietary Director. Register number: 4668 07/09/2020 19:57 SIEMENS GAMESA RENEWABLE ENERGY, S.A. Other relevant information Siemens Gamesa communicates the publication by Siemens Energy of its listing prospectus. Register number: 4258 24/08/2020 13:55 SIEMENS GAMESA RENEWABLE ENERGY, S.A. Other relevant information Connection details to the Capital Markets Day 2020 that will take place on August 27th, 2020, at 10:00 (CET). Register number: 4111 06/08/2020 08:13 SIEMENS GAMESA RENEWABLE ENERGY, S.A. On corporate governance Activation of the Delegated Executive Committee Register number: 4015 30/07/2020 08:45 SIEMENS GAMESA RENEWABLE ENERGY, S.A. Interim management report La sociedad remite declaración intermedia de gestión del tercer trimestre de 2019 - 2020 Register number: 3774 22/07/2020 18:47 SIEMENS GAMESA RENEWABLE ENERGY, S.A. Announcement of general shareholders’ meeting Resolutions approved by the 2020 General Meeting of Shareholders Register number: 3546 Page 11 out of 14 «...11121314»
