ENAGAS, S.A. «12345...» Page 2 out of 51 from 01/07/1988 to 10/06/2016 The price-sensitive information presented in other languages is a literal translation of the price-sensitive information stated in Spanish 29/03/2016 17:37 ENAGAS, S.A. Composition of other management and supervisory bodies The Board of Directors of Enagás, S.A., at its session held on 29th, March, 2016, appointed the Independent Director Ana Palacio Vallelersundi as new member of the Nominating, Compensation and Corporate Social Responsibility Committee Register number: 236719 18/03/2016 17:37 ENAGAS, S.A. Announcements and resolutions of general shareholders meetings. - Employees share and stock ownership schemes Acuerdos adoptados en la Junta General de Accionistas 2016. Register number: 236514 Related with 236782 of 30/03/2016 (17:45) 01/03/2016 17:44 ENAGAS, S.A. Others about corporate governance Formulario para la notificación del Estado miembro de origen. Enagás Transporte. Register number: 235824 17/02/2016 08:53 ENAGAS, S.A. Corporate governance annual report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2015 Register number: 234949 17/02/2016 08:16 ENAGAS, S.A. Interim financial information La sociedad remite información sobre los resultados del segundo semestre de 2015 Register number: 234947 17/02/2016 08:11 ENAGAS, S.A. Board of directors remuneration annual statement La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2015 Register number: 234946 17/02/2016 08:09 ENAGAS, S.A. Announcements and resolutions of general shareholders meetings Convocatoria de Junta General Ordinaria de Accionistas Register number: 234945 16/02/2016 08:53 ENAGAS, S.A. Information on P&L 2015 Results and 2016-2020 Outlook. Register number: 234916 16/02/2016 07:23 ENAGAS, S.A. Information on P&L 2015 Results information Register number: 234913 21/01/2016 17:03 ENAGAS, S.A. Announcements of public presentations and meetings Date of full year 2015 results and 2016-2020 presentation. Register number: 234169 Corrected by 234168 of 21/01/2016 (16:49) Page 2 out of 51 «12345...»
