ENCE ENERGIA Y CELULOSA, S.A. «...2122232425...» Página 23 de 56 desde 01/07/1988 hasta 01/11/2024 19/02/2013 21:01 ENCE ENERGIA Y CELULOSA, S.A. Information on P&L Ence Encergia y Celulosa 4Q12 Results Número de registro: 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 Número de registro: 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 Número de registro: 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 Número de registro: 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 Número de registro: 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. Número de registro: 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. Número de registro: 181546 Relacionado con 181248 del 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. Número de registro: 181248 Relacionado con 181546 del 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. Número de registro: 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 Número de registro: 180006 Página 23 de 56 «...2122232425...»