CIE AUTOMOTIVE, S.A. «...678910...» Página 6 de 55 desde 01/07/1988 hasta 01/10/2023 13/04/2018 17:03 CIE AUTOMOTIVE, S.A. Announcements of public presentations and meetings CIE Automotive releases the date for the presentation of the first quarter FY2018 results and the corresponding conference call. Número de registro: 264152 21/03/2018 19:23 CIE AUTOMOTIVE, S.A. Composition of the board of directors The Company provides information on the resignation of a member of the Board of Directors and the approval of a plan for the participation of employees in the share capital of the Company. Número de registro: 263164 21/03/2018 19:17 CIE AUTOMOTIVE, S.A. Announcements and resolutions of general shareholders meetings The Company provides information on the proposal submitted to the General Shareholders’ Meeting (April 24, 2018) related to the extraordinary allocation of reserves through the distribution of the shares of GLOBAL DOMINION ACCESS, S.A. Número de registro: 263163 21/03/2018 19:14 CIE AUTOMOTIVE, S.A. Announcements and resolutions of general shareholders meetings La Sociedad informa de la convocatoria de la Junta General Ordinaria de Accionistas el 24 de abril de 2018. Se acompaña anuncio de convocatoria, propuestas de acuerdos e informes de administradores. Número de registro: 263162 27/02/2018 18:14 CIE AUTOMOTIVE, S.A. Information on P&L The Company releases presentation on the FY2017 results Número de registro: 262155 27/02/2018 18:08 CIE AUTOMOTIVE, S.A. Information on P&L La Sociedad remite Nota de Prensa relativa a los resultados del ejercicio 2017. Número de registro: 262151 27/02/2018 18:01 CIE AUTOMOTIVE, S.A. Board of directors remuneration annual statement La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2017 Número de registro: 262149 27/02/2018 18:00 CIE AUTOMOTIVE, S.A. Corporate governance annual report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2017 Número de registro: 262147 27/02/2018 17:32 CIE AUTOMOTIVE, S.A. Interim financial information La sociedad remite información sobre los resultados del segundo semestre de 2017 Número de registro: 262137 30/01/2018 19:02 CIE AUTOMOTIVE, S.A. Announcements of public presentations and meetings CIE Automotive releases the date for the presentation of the FY2017 results and the corresponding conference call. Número de registro: 261128 Página 6 de 55 «...678910...»
