ABERTIS INFRAESTRUCTURAS, S.A. «12345...» Página 2 de 107 desde 01/07/1988 hasta 13/10/2024 19/03/2019 18:01 ABERTIS INFRAESTRUCTURAS, S.A. Mergers, splits, dissolutions and spin-offs The Company informs that the merger by absorption of Abertis Infraestructuras, S.A. (Absorbing Company) and Abertis Participaciones, S.A., Sole-Shareholder Company (Absorbed Company) has been registered in the Mercantile Registry of Madrid Número de registro: 276231 18/03/2019 22:19 ABERTIS INFRAESTRUCTURAS, S.A. Fixed income issues The company communicates that it has launched a Euro bond issue totalling c.3,000 million euros Número de registro: 276196 22/02/2019 12:32 ABERTIS INFRAESTRUCTURAS, S.A. Corporate governance annual report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2018 Número de registro: 275029 19/02/2019 17:34 ABERTIS INFRAESTRUCTURAS, S.A. Announcements and resolutions of general shareholders meetings The company sends announcement of Ordinary Shareholders General Meeting Número de registro: 274904 Relacionado con 276238 del 19/03/2019 (21:13) 12/02/2019 18:07 ABERTIS INFRAESTRUCTURAS, S.A. Transmissions and purchases of capital undertakings Abertis informs that it has reached an agreement with Red Eléctrica Corporación to sell its 89.7% stake in Hispasat Número de registro: 274675 12/02/2019 15:40 ABERTIS INFRAESTRUCTURAS, S.A. Mergers, splits, dissolutions and spin-offs Abertis informs of the publication of the announcements of the merger between Abertis Infraestructuras, S.A. (Absorbing Company) and Abertis Participaciones, S.A., Sole-Shareholder Company (Absorbed Company) Número de registro: 274670 08/02/2019 17:38 ABERTIS INFRAESTRUCTURAS, S.A. Announcements and resolutions of general shareholders meetings The Company sends resolutions approved at the February 2019 Extraordinary General Meeting Número de registro: 274618 28/12/2018 17:24 ABERTIS INFRAESTRUCTURAS, S.A. Announcements and resolutions of general shareholders meetings Notice of call of Extraordinary General Shareholders´ Meeting (08/02/2019) Número de registro: 273436 12/12/2018 17:06 ABERTIS INFRAESTRUCTURAS, S.A. Mergers, splits, dissolutions and spin-offs The Board of Directors of Abertis Infraestructuras, S.A. and Abertis Participaciones, S.A., Sole Shareholder Company have approved on 10th December the Common Merger Plan by absorption between Abertis and Abertis Participaciones. Número de registro: 272420 10/12/2018 16:10 ABERTIS INFRAESTRUCTURAS, S.A. Composition of the board of directors The Company announces resignations and new appointments in its Board of Directors Número de registro: 272332 Página 2 de 107 «12345...»
