ACCIONA, S.A. «...678910...» Page 7 out of 15 29/06/2022 18:42 ACCIONA, S.A. Other relevant information Acciona reports the relevant dates for the dividend approved by the General Shareholders Meeting Register number: 17123 26/06/2022 22:30 ACCIONA, S.A. Other relevant information Acciona reports the susbscription of new shares issued by NORDEX, SE in the approved capital increase Register number: 16994 23/06/2022 19:29 ACCIONA, S.A. On corporate governance Acciona reports of the composition of the Board of Directors and Committees, following the agreements adopted today by the Annual Shareholders Meeting and Board of Directors Register number: 16976 23/06/2022 19:26 ACCIONA, S.A. Announcement of general shareholders’ meeting The company reports the resolutions approved by the General Shareholders Meeting held today along with the voting results Register number: 16975 23/06/2022 19:25 ACCIONA, S.A. On corporate governance Resignation of director of the company Register number: 16974 17/06/2022 14:54 ACCIONA, S.A. Announcement of general shareholders’ meeting Acciona will held its General Shareholders' Meeting 2022 in the municipality of Madrid Register number: 16892 19/05/2022 12:54 ACCIONA, S.A. Announcement of general shareholders’ meeting ACCIONA publishes the call of the Annual Shareholders Meeting along with the proposed resolutions Register number: 16359 Notification modified by communication number 16347 dated 18/05/2022 (18:27) 18/05/2022 18:27 ACCIONA, S.A. Announcement of general shareholders’ meeting ACCIONA publishes the call of the Annual Shareholders Meeting along with the proposed resolutions Register number: 16347 Notification modified by communication number 16359 dated 19/05/2022 (12:54) 12/05/2022 19:26 ACCIONA, S.A. Other relevant information ACCIONA attaches the Q1 2022 Trading Statement Register number: 16272 20/04/2022 19:27 ACCIONA, S.A. Liquidity and counterparty agreements Acciona remite detalle de las operaciones del Contrato de Liquidez comprendidas entre el 19/01/22 y el 19/04/22, ambos inclusive. Register number: 15673 Page 7 out of 15 «...678910...»
