CEMENTOS MOLINS, S.A. «12345...» Page 2 out of 36 from 01/07/1988 to 23/05/2024 The price-sensitive information presented in other languages is a literal translation of the price-sensitive information stated in Spanish 28/06/2019 16:20 CEMENTOS MOLINS, S.A. Information on dividends Cementos Molins, S.A. hereby announces that it will pay an additional dividend of Euro 0.01 per share and an interim dividend of Euro 0.15 per share next July 11, 2019. Register number: 279711 28/06/2019 16:14 CEMENTOS MOLINS, S.A. Announcements and resolutions of general shareholders meetings. - Composition of the board of directors. - Other changes in bylaws Se adjuntan los acuerdos adoptados por la junta general ordinaria de accionistas de fecha de ayer. Register number: 279710 30/05/2019 15:41 CEMENTOS MOLINS, S.A. Announcements and resolutions of general shareholders meetings Cementos Molins, S.A. publica complemento de convocatoria de la Junta General Ordinaria de Accionistas a celebrarse el próximo 27 de junio de 2019. Register number: 278703 22/05/2019 08:52 CEMENTOS MOLINS, S.A. Announcements and resolutions of general shareholders meetings Call announcement for the Ordinary General Shareholders’ Meeting of Cementos Molins, S.A. to be held next 27 June 2019. Register number: 278469 Related with 277520 of 29/04/2019 (10:35) 29/04/2019 10:35 CEMENTOS MOLINS, S.A. Announcements and resolutions of general shareholders meetings La Sociedad comunica el acuerdo del consejo de administración para convocar la junta general ordinaria de accionistas el 27 de junio de 2019. Register number: 277520 Related with 278469 of 22/05/2019 (08:52) 29/04/2019 10:28 CEMENTOS MOLINS, S.A. Composition of other management and supervisory bodies La Sociedad comunica los nombramientos y reelecciones en las comisiones de auditoría y cumplimiento y de nombramientos y retribuciones. Register number: 277518 29/04/2019 09:06 CEMENTOS MOLINS, S.A. Interim financial information La sociedad remite información sobre los resultados del primer trimestre de 2019 Register number: 277513 29/04/2019 08:58 CEMENTOS MOLINS, S.A. Information on P&L Presentation of first quarter results of the 2019 financial year. Register number: 277512 24/04/2019 12:49 CEMENTOS MOLINS, S.A. Composition of other management and supervisory bodies La Sociedad informa del nombramiento de Director de Desarrollo Corporativo y Sostenibilidad y de nuevo CFO. Register number: 277340 28/03/2019 16:46 CEMENTOS MOLINS, S.A. Composition of the board of directors. - Composition of other management and supervisory bodies The Company communicates the replacement of the representative of the director Noumea, S.A. Register number: 276512 Page 2 out of 36 «12345...»