CEMENTOS MOLINS, S.A. «...678910...» Page 7 out of 13 08/06/2022 09:50 CEMENTOS MOLINS, S.A. Announcement of general shareholders’ meeting The Company announces supplement to the call of the ordinary general shareholders' meeting of 2022. Register number: 16696 19/05/2022 09:42 CEMENTOS MOLINS, S.A. Announcement of general shareholders’ meeting The Company announces the call for the annual shareholders' meeting Register number: 16357 27/04/2022 15:28 CEMENTOS MOLINS, S.A. Announcement of general shareholders’ meeting La Sociedad informa sobre la convocatoria de su Junta General de Accionistas. Register number: 15824 27/04/2022 10:39 CEMENTOS MOLINS, S.A. On business and financial situation 1Q 2022 Results Register number: 15804 27/04/2022 10:33 CEMENTOS MOLINS, S.A. On business and financial situation The Company issues a press release 1Q 2022 Results Register number: 15802 20/04/2022 12:50 CEMENTOS MOLINS, S.A. Liquidity and counterparty agreements Declaración Enero – Marzo 2022 Register number: 15666 24/02/2022 20:47 CEMENTOS MOLINS, S.A. Annual financial reports and audit reports La sociedad remite el Informe Financiero Anual del ejercicio 2021 Register number: 14378 24/02/2022 20:24 CEMENTOS MOLINS, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2021 Register number: 14376 24/02/2022 19:01 CEMENTOS MOLINS, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2021 Register number: 14354 24/02/2022 18:51 CEMENTOS MOLINS, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del segundo semestre de 2021 Register number: 14349 Page 7 out of 13 «...678910...»