ELECNOR, S.A. «...1112131415» Page 11 out of 15 07/05/2021 08:36 ELECNOR, S.A. Other relevant information Information on the Elecnor Group's first quarter of 2021 Register number: 9288 05/04/2021 13:09 ELECNOR, S.A. Liquidity and counterparty agreements Detail of transactions of the Liquidity Contract Register number: 8366 31/03/2021 09:29 ELECNOR, S.A. Other relevant information APG Asset Management N.V. and Celeo Redes, S.L.U. have signed a share purchase agreement to acquire 100% of Colbún Transmisión, S.A. Register number: 8304 26/03/2021 13:49 ELECNOR, S.A. On corporate governance Appointment of new member of the Appointments and Remunerations Commission Register number: 8198 03/03/2021 08:49 ELECNOR, S.A. Other relevant information Signing of the Common Draft Terms of the Spin-Off of Elecnor, S.A. in favor of Elecnor Servicios y Proyectos, S.A.U. Register number: 7734 26/02/2021 09:31 ELECNOR, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2020 Register number: 7531 26/02/2021 09:29 ELECNOR, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2020 Register number: 7530 26/02/2021 09:22 ELECNOR, S.A. On business and financial situation Presentation of 2020 results Register number: 7529 26/02/2021 09:14 ELECNOR, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del segundo semestre de 2020 Register number: 7527 05/02/2021 12:05 ELECNOR, S.A. Board of Directors Regulations La sociedad remite el reglamento del Consejo de Administración Register number: 7008 Page 11 out of 15 «...1112131415»
