TUBACEX, S.A. «12345...» Page 1 out of 15 30/05/2023 08:03 TUBACEX, S.A. Other relevant information La sociedad comunica detalles del pago de dividendo aprobado por la Junta General el pasado 24 de mayo de 2023. Register number: 22764 24/05/2023 14:53 TUBACEX, S.A. Announcement of general shareholders’ meeting La sociedad remite los acuerdos adoptados por la Junta General de Accionistas, reunida hoy en segunda convocatoria. Register number: 22677 24/05/2023 14:48 TUBACEX, S.A. Other relevant information The company submits press release in regard to the Annual General Meeting. Register number: 22676 24/05/2023 14:44 TUBACEX, S.A. Other relevant information La sociedad remite presentación realizada a la Junta General de Accionistas. Register number: 22675 21/04/2023 08:53 TUBACEX, S.A. On business and financial situation Company submits press release in regard to to first quarterly results of 2023. Register number: 22031 21/04/2023 08:50 TUBACEX, S.A. On business and financial situation The company submits press release in regard to the first quarterly results of 2023. Register number: 22030 20/04/2023 20:41 TUBACEX, S.A. Announcement of general shareholders’ meeting The company submits call for the Ordinary Annual General Meeting. Register number: 22024 04/04/2023 18:48 TUBACEX, S.A. Liquidity and counterparty agreements La sociedad reporta operaciones efectuadas durante el primer trimestre de 2023 al amparo de su contrato de liquidez. Register number: 21791 23/03/2023 08:55 TUBACEX, S.A. Board of Directors Regulations La sociedad remite el reglamento del Consejo de Administración Register number: 21499 24/02/2023 16:25 TUBACEX, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2022 Register number: 20705 Page 1 out of 15 «12345...»
