CIE AUTOMOTIVE, S.A. «...1112131415...» Page 12 out of 19 15/06/2021 07:39 CIE AUTOMOTIVE, S.A. Other relevant information CIE Automotive informs on the payment of a complementary dividend against year 2020 results Register number: 9986 10/06/2021 07:50 CIE AUTOMOTIVE, S.A. On corporate governance CIE Automotive informs on the resignation of Mr. Vankipuram Parthasarathy and the appointment of Ms. Suman Mishra as member of the Board of Directors Register number: 9916 03/06/2021 08:57 CIE AUTOMOTIVE, S.A. Other relevant information CIE Automotive announces its Capital Markets Day Register number: 9790 05/05/2021 18:55 CIE AUTOMOTIVE, S.A. Announcement of general shareholders’ meeting CIE Automotive comunica los acuerdos adoptados en el seno de su Junta General de Accionistas Register number: 9228 Notification modified by communication number 8303 dated 31/03/2021 (09:05) 05/05/2021 12:02 CIE AUTOMOTIVE, S.A. Announcement of general shareholders’ meeting CIE Automotive releases the presentation to be carried out by its CEO to the General Shareholders' Meeting Register number: 9168 Notification modified by communication number 8303 dated 31/03/2021 (09:05) 05/05/2021 11:56 CIE AUTOMOTIVE, S.A. On business and financial situation CIE Automotive releases the interim financial information corresponding to the first quarter 2021 Register number: 9167 28/04/2021 07:46 CIE AUTOMOTIVE, S.A. Liquidity and counterparty agreements CIE Automotive enters into a liquidity agreement Register number: 8892 20/04/2021 07:34 CIE AUTOMOTIVE, S.A. Other relevant information CIE Automotive releases the date for the presentation of the 1Q2021 results and the corresponding conference call Register number: 8728 31/03/2021 09:05 CIE AUTOMOTIVE, S.A. Announcement of general shareholders’ meeting CIE Automotive anuncia la celebración de su Junta General Ordinaria de accionistas el 5 de mayo de 2021 de forma exclusivamente telemática Register number: 8303 Notification modified by communication number 9228 dated 05/05/2021 (18:55) 01/03/2021 18:43 CIE AUTOMOTIVE, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2020 Register number: 7679 Page 12 out of 19 «...1112131415...»