ELECNOR, S.A. «...1112131415» Page 14 out of 15 21/05/2020 09:18 ELECNOR, S.A. On corporate governance Agreements approved by the Ordinary Shareholders Meeting of ELECNOR, S.A. held on second call on 05.20.2020 Register number: 2339 12/05/2020 00:11 ELECNOR, S.A. Announcement of general shareholders’ meeting SUPPLEMENTARY NOTICE OF THE 2020 ANNUAL ORDINARY SHAREHOLDERS’ GENERAL MEETING Register number: 2165 08/05/2020 12:35 ELECNOR, S.A. Interim management report La sociedad remite declaración intermedia de gestión del primer trimestre de 2020 Register number: 2125 08/05/2020 09:08 ELECNOR, S.A. On business and financial situation The company sends information on the results of the first quarter of 2020 Register number: 2119 15/04/2020 00:12 ELECNOR, S.A. Announcement of general shareholders’ meeting Notice of the Ordinary Shareholders' General Meeting of Elecnor, S.A. Register number: 1546 03/04/2020 19:50 ELECNOR, S.A. Liquidity and counterparty agreements Detail of transactions under the Liquidity Contract Register number: 1396 27/03/2020 16:54 ELECNOR, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2019 Register number: 1260 27/03/2020 16:51 ELECNOR, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2019 Register number: 1259 27/03/2020 16:42 ELECNOR, S.A. On business and financial situation Presentation of 2019 results Register number: 1258 16/03/2020 20:01 ELECNOR, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del segundo semestre de 2019 Register number: 1018 Page 14 out of 15 «...1112131415»
