CEMENTOS MOLINS, S.A. «...111213» Page 12 out of 13 01/10/2020 16:18 CEMENTOS MOLINS, S.A. On corporate governance The Company communicates the replacement of the representative of the director Noumea, S.A. Register number: 4779 28/08/2020 12:46 CEMENTOS MOLINS, S.A. Liquidity and counterparty agreements Declaración trimestre (Mayo-Agosto2020) Register number: 4147 30/07/2020 16:23 CEMENTOS MOLINS, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del primer semestre de 2020 Register number: 3804 30/07/2020 13:03 CEMENTOS MOLINS, S.A. On business and financial situation La Sociedad remite nota de prensa sobre los resultados del primer semestre 2020. Register number: 3783 30/07/2020 12:56 CEMENTOS MOLINS, S.A. On business and financial situation Presentación de los resultados del primer semestre 2020. Register number: 3781 09/07/2020 19:31 CEMENTOS MOLINS, S.A. Other relevant information La sociedad informa del pago de dividendos el próximo 22-07-2020. Register number: 3333 09/07/2020 19:22 CEMENTOS MOLINS, S.A. Announcement of general shareholders’ meeting La sociedad remite los acuerdos adoptados en la Junta de Accionistas celebrada en el día de hoy. Register number: 3332 03/06/2020 08:46 CEMENTOS MOLINS, S.A. Announcement of general shareholders’ meeting The Company announces the call of the ordinary general shareholders’ meeting. Register number: 2544 28/05/2020 18:48 CEMENTOS MOLINS, S.A. Announcement of general shareholders’ meeting The Company reports about its General Shareholders' Meeting. Register number: 2471 11/05/2020 21:25 CEMENTOS MOLINS, S.A. Liquidity and counterparty agreements Suscripción de contrato de liquidez con GvC Gaesco. Register number: 2164 Page 12 out of 13 «...111213»
