ENCE ENERGIA Y CELULOSA, S.A. «12345...» Page 4 out of 56 from 01/07/1988 to 20/04/2024 The price-sensitive information presented in other languages is a literal translation of the price-sensitive information stated in Spanish 15/03/2019 08:30 ENCE ENERGIA Y CELULOSA, S.A. Legal disputes The Company provides the valuation of the potential economic impact in the worst case scenario of adverse rulling in the Pontevedra´s concession procedures Register number: 276061 Related with 276029 of 14/03/2019 (11:42) 14/03/2019 11:42 ENCE ENERGIA Y CELULOSA, S.A. Legal disputes La Sociedad informa del allanamiento presentado por la Administración General del Estado en los procedimientos sobre la prórroga de la concesión del la que es titular en Pontevedra Register number: 276029 Related with 276061 of 15/03/2019 (08:30) 27/02/2019 12:48 ENCE ENERGIA Y CELULOSA, S.A. Information on P&L 2018 Results Presentation Register number: 275243 26/02/2019 19:14 ENCE ENERGIA Y CELULOSA, S.A. Corporate governance annual report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2018 Register number: 275177 26/02/2019 19:01 ENCE ENERGIA Y CELULOSA, S.A. Board of directors remuneration annual statement La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2018 Register number: 275175 26/02/2019 18:54 ENCE ENERGIA Y CELULOSA, S.A. Announcements and resolutions of general shareholders meetings Call for the General Ordinary Shareholders Meeting Register number: 275171 26/02/2019 18:04 ENCE ENERGIA Y CELULOSA, S.A. Interim financial information La sociedad remite información sobre los resultados del segundo semestre de 2018 Register number: 275159 26/02/2019 17:42 ENCE ENERGIA Y CELULOSA, S.A. Information on P&L The Company submits its Earnings Report corresponding to the fourth quarter of 2018 Register number: 275148 25/01/2019 17:55 ENCE ENERGIA Y CELULOSA, S.A. Announcements of public presentations and meetings La Sociedad remite convocatoria para la publicación de los Resultados del 4T18 Register number: 274173 14/01/2019 17:54 ENCE ENERGIA Y CELULOSA, S.A. Liquidity contracts and specialists Operativa correspondiente al sexto trimestre del contrato de liquidez. Register number: 273796 Page 4 out of 56 «12345...»