ELECNOR, S.A. «...678910...» Page 9 out of 15 03/01/2022 17:00 ELECNOR, S.A. Liquidity and counterparty agreements Detail of transactions of the Liquidity Contract Register number: 13455 28/12/2021 16:32 ELECNOR, S.A. Board of Directors Regulations La sociedad remite el reglamento del Consejo de Administración Register number: 13388 17/12/2021 18:06 ELECNOR, S.A. Other relevant information Agreement to sell the Mexican companies Gasoducto de Morelos, S.A.P.I. de C.V. and Morelos O&M, S.A.P.I. de C.V. to Macquarie Register number: 13267 17/12/2021 11:39 ELECNOR, S.A. On corporate governance Approval of new corporate policies Register number: 13246 15/12/2021 17:19 ELECNOR, S.A. Other relevant information Interim Dividend for fiscal year 2021 and relevant dates Register number: 13198 29/11/2021 08:46 ELECNOR, S.A. Other relevant information Equity Story Register number: 12916 26/11/2021 11:38 ELECNOR, S.A. On corporate governance Change of name of the Appointments and Remunerations Commission and modification of the Regulations of Board of Directors, the Regulations of the Audit Commission and the Regulations of the Appointments, Remunerations and Sustainability Commission Register number: 12907 29/10/2021 08:57 ELECNOR, S.A. Other relevant information Information on the Elecnor Group's third quarter of 2021 Register number: 12482 04/10/2021 17:49 ELECNOR, S.A. Liquidity and counterparty agreements Detail of transactions of the Liquidity Contract Register number: 12005 01/10/2021 08:19 ELECNOR, S.A. On financial instruments The Elecnor Group restructures its long-term financing sources, which will become sustainable and/or green, through the Novation of Syndicated Financing and with placements in loan and bond format Register number: 11972 Page 9 out of 15 «...678910...»
