SIEMENS GAMESA RENEWABLE ENERGY, S.A. «...11121314» Page 13 out of 14 05/05/2020 21:03 SIEMENS GAMESA RENEWABLE ENERGY, S.A. On corporate governance Changes in the consultative Committees of the Board of Directors. Register number: 1999 05/05/2020 18:05 SIEMENS GAMESA RENEWABLE ENERGY, S.A. On corporate governance Appointment of member of the Board of Directors. Register number: 1994 24/04/2020 11:50 SIEMENS GAMESA RENEWABLE ENERGY, S.A. Other relevant information Connection details to the presentation of the January-March 2020 results that will take place on May 6th, 2020 at 9:00 a.m. (CET). Register number: 1724 23/04/2020 19:21 SIEMENS GAMESA RENEWABLE ENERGY, S.A. On corporate governance Appointment of Chairman of the Appointments and Remunerations Committee. Register number: 1714 31/03/2020 08:02 SIEMENS GAMESA RENEWABLE ENERGY, S.A. On corporate governance Resignation of a member of the Board of Directors Register number: 1304 18/03/2020 20:58 SIEMENS GAMESA RENEWABLE ENERGY, S.A. On corporate governance Appointment of Secretary non-member of the Board of Directors Register number: 1060 18/03/2020 20:53 SIEMENS GAMESA RENEWABLE ENERGY, S.A. Announcement of general shareholders’ meeting Temporary postponement of the 2020 General Meeting of Shareholders Register number: 1058 04/03/2020 14:01 SIEMENS GAMESA RENEWABLE ENERGY, S.A. On business and financial situation Siemens Gamesa selected as preferred supplier for offshore projects in Germany. Register number: 754 24/02/2020 07:37 SIEMENS GAMESA RENEWABLE ENERGY, S.A. On corporate governance Resignation of members of the Board of Directors Register number: 200 24/02/2020 07:31 SIEMENS GAMESA RENEWABLE ENERGY, S.A. On corporate governance Resignation of a member of the Board of Directors Register number: 199 Page 13 out of 14 «...11121314»
