ENCE ENERGIA Y CELULOSA, S.A. «...2122232425...» Page 21 out of 56 from 01/07/1988 to 21/09/2024 The price-sensitive information presented in other languages is a literal translation of the price-sensitive information stated in Spanish 30/06/2014 18:04 ENCE ENERGIA Y CELULOSA, S.A. Announcements and resolutions of general shareholders meetings The Company communicates the resolutions adopted by the Ordinary Annual Shareholders´ Meeting and the Board of Directors on today´s date. Register number: 207900 27/05/2014 17:58 ENCE ENERGIA Y CELULOSA, S.A. Announcements and resolutions of general shareholders meetings The Company announces the ordinary annual shareholders´ meeting call and the proposed resolutions. Register number: 206400 06/05/2014 08:47 ENCE ENERGIA Y CELULOSA, S.A. Interim financial information La sociedad remite información sobre los resultados del primer trimestre de 2014 Register number: 204681 28/03/2014 17:46 ENCE ENERGIA Y CELULOSA, S.A. Interim financial information La sociedad remite modificaciones sobre los resultados presentados con anterioridad del segundo semestre de 2013 Register number: 202674 27/03/2014 18:42 ENCE ENERGIA Y CELULOSA, S.A. Board of directors remuneration annual statement La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2013 Register number: 202626 27/03/2014 18:40 ENCE ENERGIA Y CELULOSA, S.A. Corporate governance annual report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2013 Register number: 202625 26/02/2014 09:02 ENCE ENERGIA Y CELULOSA, S.A. Information on P&L La Sociedad remite nota de prensa circulada con motivo de la publicación de su informe financiero semestral relativo a los doce meses del ejercicio 2013. Register number: 200902 26/02/2014 08:54 ENCE ENERGIA Y CELULOSA, S.A. Information on P&L Quarterly report 4Q13 Register number: 200901 26/02/2014 08:50 ENCE ENERGIA Y CELULOSA, S.A. Interim financial information La sociedad remite información sobre los resultados del segundo semestre de 2013 Register number: 200899 28/01/2014 19:13 ENCE ENERGIA Y CELULOSA, S.A. Composition of the board of directors The Board of Directors accepts the resignation of Norteña Patrimonial, S.L. as Director and member of the Audit Comitee. Register number: 199091 Page 21 out of 56 «...2122232425...»