ENCE ENERGIA Y CELULOSA, S.A. «12345...» Page 5 out of 36 from 01/07/1988 to 21/10/2014 The price-sensitive information presented in other languages is a literal translation of the price-sensitive information stated in Spanish 05/10/2012 10:15 ENCE ENERGIA Y CELULOSA, S.A. Others on business performance and financial information La Sociedad remite nota informativa circulada a los medios de comunicación. Register number: 174425 05/09/2012 18:05 ENCE ENERGIA Y CELULOSA, S.A. Buy-back programmes, stabilisation and treasury stock Aclaración relacionada con el hecho relevante publicado el 24 de julio de 2012 sobre las condiciones relativas a la operativa de autocartera. Register number: 173154 Related with 170607 of 24/07/2012 (14:01) 01/08/2012 14:19 ENCE ENERGIA Y CELULOSA, S.A. Loans, credit lines and guarantees Closing of the project finance for the turn key construction of a 20 MW biomass power plant. Register number: 171714 24/07/2012 14:05 ENCE ENERGIA Y CELULOSA, S.A. Information on P&L. - Others on business performance and financial information The Company sens an information note. Register number: 170608 24/07/2012 14:01 ENCE ENERGIA Y CELULOSA, S.A. Announcements and resolutions of general shareholders meetings. - Other changes in bylaws The Company sends the resolutions adopted today by its Extraordinary General Shareholders Meeting and by its Board of Directors. Register number: 170607 Related with 173154 of 05/09/2012 (18:05) 24/07/2012 13:53 ENCE ENERGIA Y CELULOSA, S.A. Information on P&L 2Q12 results of Ence Energía y Celulosa SA Register number: 170606 24/07/2012 13:48 ENCE ENERGIA Y CELULOSA, S.A. Interim financial information La sociedad remite información sobre los resultados del primer semestre de 2012 Register number: 170604 21/06/2012 20:38 ENCE ENERGIA Y CELULOSA, S.A. Announcements and resolutions of general shareholders meetings The Company announces the extraordinary general meeting call and the proposed resolutions Register number: 167604 10/05/2012 19:15 ENCE ENERGIA Y CELULOSA, S.A. Others about corporate governance La Sociedad remite acuerdos adoptados por el Consejo de Administración modificativos de ciertos artículos del Reglamento del Consejo. Register number: 163723 27/04/2012 13:29 ENCE ENERGIA Y CELULOSA, S.A. Others on business performance and financial information La Sociedad remite complemento a la nota informativa publicada ayer. Register number: 162556 Related with 162330 of 26/04/2012 (08:30) Page 5 out of 36 «12345...»