OBRASCON HUARTE LAIN, S.A. «...1112» Page 11 out of 12 16/07/2020 13:37 OBRASCON HUARTE LAIN, S.A. Announcement of general shareholders’ meeting The Company announces has agreed to reschedule the Noteholders’ Meetings which will now be held at first call on 24 July 2020 Register number: 3437 03/07/2020 08:19 OBRASCON HUARTE LAIN, S.A. Announcement of general shareholders’ meeting Notice of Noteholders’ Meetings Register number: 3180 15/06/2020 18:32 OBRASCON HUARTE LAIN, S.A. Announcement of general shareholders’ meeting The Company informs the resolutions approved by the Ordinary General Shareholders´ Meeting Register number: 2765 15/06/2020 08:45 OBRASCON HUARTE LAIN, S.A. Other relevant information AGM 2020 Presentation Register number: 2750 05/06/2020 00:10 OBRASCON HUARTE LAIN, S.A. Announcement of general shareholders’ meeting 2020 Ordinary General Shareholders Meeting. Supplementary Notice Register number: 2573 20/05/2020 17:58 OBRASCON HUARTE LAIN, S.A. Interim management report La sociedad remite declaración intermedia de gestión del primer trimestre de 2020 Register number: 2327 20/05/2020 08:58 OBRASCON HUARTE LAIN, S.A. Announcement of general shareholders’ meeting The Company informs in relation with the resolution proposal requested to the General Shareholders’ Meeting to capital increases. Register number: 2317 10/05/2020 19:32 OBRASCON HUARTE LAIN, S.A. Announcement of general shareholders’ meeting Notice of Ordinary General Shareholders Meeting Register number: 2148 08/05/2020 12:05 OBRASCON HUARTE LAIN, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite una amplicación/modificación de la información financiera del segundo semestre de 2019 registrada con anterioridad Register number: 2124 08/05/2020 11:36 OBRASCON HUARTE LAIN, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2019 Register number: 2122 Page 11 out of 12 «...1112»
