CEMENTOS MOLINS, S.A. «...678910...» Page 10 out of 13 04/05/2021 19:02 CEMENTOS MOLINS, S.A. Announcement of general shareholders’ meeting The Company reports about its General Shareholder's Meeting. Register number: 9155 29/04/2021 11:50 CEMENTOS MOLINS, S.A. Interim management report La sociedad remite declaración intermedia de gestión del primer trimestre de 2021 Register number: 9000 29/04/2021 11:41 CEMENTOS MOLINS, S.A. On business and financial situation 1Q 2021 Results Register number: 8998 29/04/2021 11:34 CEMENTOS MOLINS, S.A. On business and financial situation The company issues a press release, 1Q 2021 Results. Register number: 8996 15/04/2021 14:41 CEMENTOS MOLINS, S.A. Board of Directors Regulations La sociedad remite el reglamento del Consejo de Administración Register number: 8668 01/04/2021 08:43 CEMENTOS MOLINS, S.A. Liquidity and counterparty agreements Declaración Enero –Marzo 2021 Register number: 8351 31/03/2021 17:45 CEMENTOS MOLINS, S.A. On corporate governance The board of directors has resolved to change the registered office within the city of Madrid. Register number: 8333 25/02/2021 20:07 CEMENTOS MOLINS, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2020 Register number: 7441 25/02/2021 20:03 CEMENTOS MOLINS, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2020 Register number: 7438 25/02/2021 19:49 CEMENTOS MOLINS, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del segundo semestre de 2020 Register number: 7435 Page 10 out of 13 «...678910...»
