ELECNOR, S.A. «12345...» Page 1 out of 15 26/04/2024 12:02 ELECNOR, S.A. Other relevant information Appointment of officers of the Appointments, Remunerations and Sustainability Committee and the Audit Committee Register number: 28272 22/04/2024 09:43 ELECNOR, S.A. Other relevant information Announcement of the date of presentation of the first quarter 2024 earnings Register number: 28121 15/04/2024 00:04 ELECNOR, S.A. Announcement of general shareholders’ meeting Call of the Ordinary General Shareholders' Meeting of Elecnor, S.A. Register number: 28011 05/04/2024 13:46 ELECNOR, S.A. Other relevant information Appointment of member of the Appointments, Remunerations and Sustainability Committee Register number: 27872 03/04/2024 09:13 ELECNOR, S.A. Liquidity and counterparty agreements Detail of transactions of the Liquidity Contract Register number: 27808 29/02/2024 19:42 ELECNOR, S.A. Annual financial reports and audit reports La sociedad remite el Informe Financiero Anual del ejercicio 2023 Register number: 27178 29/02/2024 19:16 ELECNOR, S.A. On business and financial situation Report of 2023 results Register number: 27169 29/02/2024 19:12 ELECNOR, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2023 Register number: 27167 29/02/2024 19:12 ELECNOR, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2023 Register number: 27166 29/02/2024 18:13 ELECNOR, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del segundo semestre de 2023 Register number: 27147 Page 1 out of 15 «12345...»
