CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES, S.A «...11» Page 11 out of 11 08/06/2020 09:04 CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES, S.A On corporate governance The Company announces the change of category of a Director. Register number: 2598 04/06/2020 18:29 CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES, S.A Announcement of general shareholders’ meeting The Company announces the supplementary call notice of the Ordinary General Meeting of Shareholders. Register number: 2572 08/05/2020 13:43 CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES, S.A Announcement of general shareholders’ meeting The Company announces the call notice of the Ordinary General Meeting of Shareholders. Register number: 2135 06/05/2020 19:19 CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES, S.A On corporate governance Changes in the Nominations and Remunerations Committee and appointment of a new Lead Independent Director. Register number: 2076 04/05/2020 07:14 CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES, S.A On business and financial situation Official posting of earnings for Q1-2020 and measures taken related to COVID-19. Register number: 1939 27/02/2020 19:48 CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES, S.A Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2019 Register number: 493 27/02/2020 19:41 CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES, S.A Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2019 Register number: 491 27/02/2020 19:18 CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES, S.A Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del segundo semestre de 2019 Register number: 487 27/02/2020 18:02 CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES, S.A On business and financial situation CAF publishes information about FY2019 Register number: 471 Page 11 out of 11 «...11»
