CEMENTOS MOLINS, S.A. «...678910...» Page 6 out of 14 02/06/2023 09:47 CEMENTOS MOLINS, S.A. Announcement of general shareholders’ meeting The Company announces supplement to the call of the ordinary general shareholder's meeting. Register number: 22825 24/05/2023 15:04 CEMENTOS MOLINS, S.A. Announcement of general shareholders’ meeting The Company announces the call for the ordinary general shareholders' meeting Register number: 22678 03/05/2023 16:22 CEMENTOS MOLINS, S.A. Announcement of general shareholders’ meeting La Sociedad informa sobre la convocatoria de su Junta General de Accionistas. Register number: 22315 03/05/2023 12:22 CEMENTOS MOLINS, S.A. On business and financial situation Q1 2023 Results Register number: 22304 03/05/2023 12:14 CEMENTOS MOLINS, S.A. On business and financial situation The company issues a press release Q1 2023 Results Register number: 22303 03/04/2023 15:58 CEMENTOS MOLINS, S.A. Liquidity and counterparty agreements Declaración Enero – Marzo 2023 Register number: 21753 28/02/2023 12:22 CEMENTOS MOLINS, S.A. Annual financial reports and audit reports La sociedad remite el Informe Financiero Anual del ejercicio 2022 Register number: 20935 28/02/2023 11:51 CEMENTOS MOLINS, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2022 Register number: 20933 28/02/2023 11:42 CEMENTOS MOLINS, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2022 Register number: 20930 27/02/2023 18:36 CEMENTOS MOLINS, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del segundo semestre de 2022 Register number: 20824 Page 6 out of 14 «...678910...»