S.A. RONSA «...678910...» Page 6 out of 14 from 01/07/1988 to 19/10/2017 The price-sensitive information presented in other languages is a literal translation of the price-sensitive information stated in Spanish 04/07/2012 18:24 S.A. RONSA Composition of other management and supervisory bodies Variaciones en el Comité de Auditoría Register number: 169008 04/07/2012 18:02 S.A. RONSA Composition of the board of directors Variaciones Consejo de Administración Register number: 169004 04/07/2012 17:40 S.A. RONSA Announcements and resolutions of general shareholders meetings Acuerdo Junta General Ordinaria 28-06-2012 Register number: 168997 Corrected by 168972 of 04/07/2012 (15:55) 04/07/2012 15:55 S.A. RONSA Announcements and resolutions of general shareholders meetings Acuerdo Junta General Ordinaria 28-06-2012 Register number: 168972 Corrected by 168997 of 04/07/2012 (17:40) 11/05/2012 13:46 S.A. RONSA Interim financial information La sociedad remite información sobre los resultados del primer trimestre de 2012 Register number: 163869 27/04/2012 14:23 S.A. RONSA Announcements and resolutions of general shareholders meetings Convocatoria Junta General 2012 Register number: 162590 25/04/2012 16:52 S.A. RONSA Employees share and stock ownership schemes Informe Remuneración Anual Consejeros 2011 Register number: 162272 24/04/2012 16:17 S.A. RONSA Corporate governance annual report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2011 Register number: 162129 17/04/2012 09:12 S.A. RONSA Announcements and resolutions of general shareholders meetings Acuerdos Consejo más relevantes: Formulación cuentas y fijación convocatoria a Junta y otros. Register number: 161681 29/02/2012 17:58 S.A. RONSA Interim financial information La sociedad remite información sobre los resultados del segundo semestre de 2011 Register number: 159406 Page 6 out of 14 «...678910...»