ENCE ENERGIA Y CELULOSA, S.A. «12345...» Page 3 out of 37 from 01/07/1988 to 14/01/2015 The price-sensitive information presented in other languages is a literal translation of the price-sensitive information stated in Spanish 28/01/2014 19:13 ENCE ENERGIA Y CELULOSA, S.A. Composition of the board of directors The Board of Directors accepts the resignation of Norteña Patrimonial, S.L. as Director and member of the Audit Comitee. Register number: 199091 17/12/2013 19:32 ENCE ENERGIA Y CELULOSA, S.A. Transactions and guarantees on assets The Company communicates the sale of all its owned forestry assets in Portugal. Register number: 197062 30/10/2013 08:48 ENCE ENERGIA Y CELULOSA, S.A. Interim financial information La sociedad remite información sobre los resultados del tercer trimestre de 2013 Register number: 194559 29/07/2013 08:54 ENCE ENERGIA Y CELULOSA, S.A. Information on P&L The Company sends a press release with regard to its half year results of year 2013. Register number: 191272 29/07/2013 08:43 ENCE ENERGIA Y CELULOSA, S.A. Information on P&L 2Q13 Results Report Register number: 191271 29/07/2013 08:38 ENCE ENERGIA Y CELULOSA, S.A. Interim financial information La sociedad remite información sobre los resultados del primer semestre de 2013 Register number: 191269 13/06/2013 19:41 ENCE ENERGIA Y CELULOSA, S.A. Buy-back programmes, stabilisation and treasury stock The Company sends information with regard to the sale of treasury stock shares representing 5% of the share capital. Register number: 189053 07/05/2013 08:53 ENCE ENERGIA Y CELULOSA, S.A. Information on P&L La Sociedad remite nota de prensa sobre los resultados del primer trimestre de 2013. Register number: 186649 07/05/2013 08:48 ENCE ENERGIA Y CELULOSA, S.A. Interim financial information La sociedad remite información sobre los resultados del primer trimestre de 2013 Register number: 186646 30/04/2013 19:50 ENCE ENERGIA Y CELULOSA, S.A. Employees share and stock ownership schemes Features of the Incentive Plan for the years 2013-2015. Register number: 186273 Page 3 out of 37 «12345...»
