SOLARPACK CORPORACION TECNOLOGICA, S.A. «12345...» Page 5 out of 6 16/06/2020 10:32 SOLARPACK CORPORACION TECNOLOGICA, S.A. Board of Directors Regulations La sociedad remite el reglamento del Consejo de Administración Register number: 2775 09/06/2020 19:23 SOLARPACK CORPORACION TECNOLOGICA, S.A. Announcement of general shareholders’ meeting Convocatoria de Junta General de Accionistas 2020 Register number: 2680 Notification modified by communication number 3343 dated 10/07/2020 (13:28) 19/05/2020 07:55 SOLARPACK CORPORACION TECNOLOGICA, S.A. On business and financial situation Q1 2020 Results Presentation Register number: 2293 19/05/2020 07:50 SOLARPACK CORPORACION TECNOLOGICA, S.A. Interim management report La sociedad remite declaración intermedia de gestión del primer trimestre de 2020 Register number: 2292 14/05/2020 16:00 SOLARPACK CORPORACION TECNOLOGICA, S.A. Other relevant information Save the date for Q1 2020 results presentation. Register number: 2254 22/04/2020 08:39 SOLARPACK CORPORACION TECNOLOGICA, S.A. On corporate transactions Solarpack and Ardian close the entry of the infrastructure fund in the Tacna and Panamericana projects Register number: 1674 23/03/2020 16:53 SOLARPACK CORPORACION TECNOLOGICA, S.A. Announcement of general shareholders’ meeting Aplazamiento de la Junta General de Accionistas Register number: 1126 28/02/2020 13:03 SOLARPACK CORPORACION TECNOLOGICA, S.A. Announcement of general shareholders’ meeting Convocatoria de Junta General de Accionistas 2020 Register number: 608 28/02/2020 07:56 SOLARPACK CORPORACION TECNOLOGICA, S.A. On business and financial situation Solarpack's 2019 results presentation Register number: 531 28/02/2020 07:51 SOLARPACK CORPORACION TECNOLOGICA, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del segundo semestre de 2019 Register number: 527 Page 5 out of 6 «12345...»
