Price-sensitive information on issuers of securities up to 08/02/2020

ELECNOR, S.A.

from 01/07/1988 to 19/02/2025

The price-sensitive information presented in other languages is a literal translation of the price-sensitive information stated in Spanish

• • 25/06/2018
  • 12:54
  • ELECNOR, S.A.
  • Composition of other management and supervisory bodies
  • APPOINTMENT OF SECRETARY TO THE AUDIT COMMITTEE
  • Register number: 267124
• • 14/06/2018
  • 13:37
  • ELECNOR, S.A.
  • Other on financial instruments
  • Elecnor publishes a multicurrency commercial paper programme on MARF of up to EUR 300 million
  • Register number: 266800
• • 08/06/2018
  • 14:15
  • ELECNOR, S.A.
  • Composition of the board of directors
  • APPOINTMENT OF THE DEPUTY CHAIRMAN OF THE BOARD OF DIRECTORS AND CHANGES IN THE COMPOSITION OF THE EXECUTIVE COMMITTEE, APPOINTMENTS AND REMUNERATION COMMITTEE AND AUDIT COMMITTEE.
  • Register number: 266602
• • 06/06/2018
  • 11:30
  • ELECNOR, S.A.
  • Information on dividends
  • Final dividend for 2017. Treasury stock
  • Register number: 266456
• • 04/06/2018
  • 15:51
  • ELECNOR, S.A.
  • Announcements and resolutions of general shareholders meetings
  • MINUTES OF THE GENERAL MEETING OF SHAREHOLDERS OF ELECNOR, S.A. ____________________________________________________________
  • Register number: 266395
  • • Related with 264551 of 24/04/2018 (18:24)
• • 04/06/2018
  • 10:34
  • ELECNOR, S.A.
  • Information on dividends
  • FINAL DIVIDEND AND RELEVANT DATES FOR 2017
  • Register number: 266385
• • 14/05/2018
  • 10:20
  • ELECNOR, S.A.
  • Others on business performance and financial information
  • Elecnor secures the contract to built a 66MW wind farm in Panama
  • Register number: 265604
• • 07/05/2018
  • 09:34
  • ELECNOR, S.A.
  • Interim financial information
  • La sociedad remite información sobre los resultados del primer trimestre de 2018
  • Register number: 265181
• • 07/05/2018
  • 08:48
  • ELECNOR, S.A.
  • Information on P&L
  • Elecnor achieves a first-quarter net profit of EUR 20.9 million
  • Register number: 265180
• • 24/04/2018
  • 18:24
  • ELECNOR, S.A.
  • Announcements and resolutions of general shareholders meetings
  • Notice of the Annual General Meeting of Shareholders
  • Register number: 264551
  • • Related with 266395 of 04/06/2018 (15:51)