CEMENTOS MOLINS, S.A. «...11» Page 11 out of 11 09/07/2020 19:22 CEMENTOS MOLINS, S.A. Announcement of general shareholders’ meeting La sociedad remite los acuerdos adoptados en la Junta de Accionistas celebrada en el día de hoy. Register number: 3332 03/06/2020 08:46 CEMENTOS MOLINS, S.A. Announcement of general shareholders’ meeting The Company announces the call of the ordinary general shareholders’ meeting. Register number: 2544 28/05/2020 18:48 CEMENTOS MOLINS, S.A. Announcement of general shareholders’ meeting The Company reports about its General Shareholders' Meeting. Register number: 2471 11/05/2020 21:25 CEMENTOS MOLINS, S.A. Liquidity and counterparty agreements Suscripción de contrato de liquidez con GvC Gaesco. Register number: 2164 30/04/2020 12:48 CEMENTOS MOLINS, S.A. Interim management report La sociedad remite declaración intermedia de gestión del primer trimestre de 2020 Register number: 1904 27/02/2020 17:16 CEMENTOS MOLINS, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2019 Register number: 442 27/02/2020 17:10 CEMENTOS MOLINS, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2019 Register number: 440 27/02/2020 13:24 CEMENTOS MOLINS, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del segundo semestre de 2019 Register number: 421 Page 11 out of 11 «...11»
