OBRASCON HUARTE LAIN, S.A. «...111213» Page 12 out of 13 20/05/2020 08:58 OBRASCON HUARTE LAIN, S.A. Announcement of general shareholders’ meeting The Company informs in relation with the resolution proposal requested to the General Shareholders’ Meeting to capital increases. Register number: 2317 10/05/2020 19:32 OBRASCON HUARTE LAIN, S.A. Announcement of general shareholders’ meeting Notice of Ordinary General Shareholders Meeting Register number: 2148 08/05/2020 12:05 OBRASCON HUARTE LAIN, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite una amplicación/modificación de la información financiera del segundo semestre de 2019 registrada con anterioridad Register number: 2124 08/05/2020 11:36 OBRASCON HUARTE LAIN, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2019 Register number: 2122 08/05/2020 11:26 OBRASCON HUARTE LAIN, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2019 Register number: 2121 06/05/2020 18:22 OBRASCON HUARTE LAIN, S.A. Other relevant information OHL announces the publication date of its results corresponding to 1Q2020 Register number: 2075 06/05/2020 18:17 OBRASCON HUARTE LAIN, S.A. On corporate governance The Company informs the new composition of the Board of Directors Register number: 2073 27/04/2020 12:14 OBRASCON HUARTE LAIN, S.A. Liquidity and counterparty agreements Transactions for the period 1/17/2020 – 04/16/2020. Register number: 1767 02/03/2020 16:36 OBRASCON HUARTE LAIN, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite una amplicación/modificación de la información financiera del segundo semestre de 2019 registrada con anterioridad Register number: 705 27/02/2020 08:18 OBRASCON HUARTE LAIN, S.A. On business and financial situation Results Presentation FY2019 Register number: 388 Page 12 out of 13 «...111213»
