TUBACEX, S.A. «...1112131415...» Page 14 out of 19 11/05/2021 09:06 TUBACEX, S.A. On business and financial situation The company submit press release in regard to 2021 first quarter results Register number: 9350 07/04/2021 10:23 TUBACEX, S.A. Liquidity and counterparty agreements La Sociedad comunica operaciones efectuadas al amparo de su contrato de Liquidez en el primer trimestre de 2021. Register number: 8454 24/03/2021 15:01 TUBACEX, S.A. Board of Directors Regulations La sociedad remite el reglamento del Consejo de Administración Register number: 8148 26/02/2021 19:41 TUBACEX, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2020 Register number: 7633 26/02/2021 14:05 TUBACEX, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2020 Register number: 7589 26/02/2021 10:37 TUBACEX, S.A. Other relevant information The company submits press realease in regard to the 2020 annual results. Register number: 7548 Notification modified by communication number 7538 dated 26/02/2021 (10:01) 26/02/2021 10:03 TUBACEX, S.A. Other relevant information The company submits earning realease in regard to the 2020 annual results. Register number: 7540 26/02/2021 10:01 TUBACEX, S.A. Other relevant information The company submits press realease in regard to the 2020 annual results. Register number: 7538 Notification modified by communication number 7548 dated 26/02/2021 (10:37) 26/02/2021 09:59 TUBACEX, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del segundo semestre de 2020 Register number: 7537 19/01/2021 12:22 TUBACEX, S.A. Liquidity and counterparty agreements La Sociedad comunica la suspensión de su contrato de liquidez. Register number: 6704 Notification modified by communication number 6669 dated 15/01/2021 (18:53) Page 14 out of 19 «...1112131415...»