ENCE ENERGIA Y CELULOSA, S.A. «...2122232425...» Page 23 out of 56 from 01/07/1988 to 01/11/2024 The price-sensitive information presented in other languages is a literal translation of the price-sensitive information stated in Spanish 19/02/2013 21:01 ENCE ENERGIA Y CELULOSA, S.A. Information on P&L Ence Encergia y Celulosa 4Q12 Results Register number: 182451 19/02/2013 20:28 ENCE ENERGIA Y CELULOSA, S.A. Interim financial information La sociedad remite información sobre los resultados del segundo semestre de 2012 Register number: 182448 19/02/2013 18:31 ENCE ENERGIA Y CELULOSA, S.A. Information on P&L The Company sends the press release with regard to its results in the year 2012 Register number: 182442 19/02/2013 18:21 ENCE ENERGIA Y CELULOSA, S.A. Announcements and resolutions of general shareholders meetings The Company announces the annual shareholders meeting call and the proposed resolutions Register number: 182441 19/02/2013 16:45 ENCE ENERGIA Y CELULOSA, S.A. Corporate governance annual report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2012 Register number: 182426 01/02/2013 13:21 ENCE ENERGIA Y CELULOSA, S.A. Other on financial instruments The Company advises that the issue of its senior secured notes has successfully been closed and paid. Register number: 181908 28/01/2013 07:58 ENCE ENERGIA Y CELULOSA, S.A. Other on financial instruments The Company informs that it has successfully completed the pricing of the issue of 250 million euros secured notes. Register number: 181546 Related with 181248 of 21/01/2013 (08:28) 21/01/2013 08:28 ENCE ENERGIA Y CELULOSA, S.A. Other on financial instruments The Company announces its intention to issue notes targeted at international qualified investors. Register number: 181248 Related with 181546 of 28/01/2013 (07:58) 17/01/2013 09:58 ENCE ENERGIA Y CELULOSA, S.A. Others on business performance and financial information La Sociedad remite nota informativa relativa al cierre de acuerdos de venta de celulosa. Register number: 181102 21/12/2012 14:13 ENCE ENERGIA Y CELULOSA, S.A. Composition of the board of directors El Consejo de Administración acepta la dimisión del Consejero D. Pedro José López Jiménez Register number: 180006 Page 23 out of 56 «...2122232425...»