ELECNOR, S.A. «...1112131415...» Page 13 out of 16 26/02/2021 09:29 ELECNOR, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2020 Register number: 7530 26/02/2021 09:22 ELECNOR, S.A. On business and financial situation Presentation of 2020 results Register number: 7529 26/02/2021 09:14 ELECNOR, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del segundo semestre de 2020 Register number: 7527 05/02/2021 12:05 ELECNOR, S.A. Board of Directors Regulations La sociedad remite el reglamento del Consejo de Administración Register number: 7008 05/01/2021 18:56 ELECNOR, S.A. Liquidity and counterparty agreements Execution of a new Liquidity Contract signed with Renta 4 Banco, S.A. Register number: 6493 05/01/2021 18:45 ELECNOR, S.A. Liquidity and counterparty agreements Detail of transactions and resolution of the Liquidity Contract Register number: 6492 Notification modified by communication number 6478 dated 04/01/2021 (18:19) 04/01/2021 18:19 ELECNOR, S.A. Liquidity and counterparty agreements Detail of transactions and resolution of the Liquidity Contract Register number: 6478 Notification modified by communication number 6492 dated 05/01/2021 (18:45) 23/12/2020 08:28 ELECNOR, S.A. On securitisation funds Elecnor forms the Securitisation Fund called “ELECNOR EFICIENCIA ENERGÉTICA 2020, Fondo de Titulización” [ELECNOR ENERGY EFFICIENCY 2020, Securitisation Fund] Register number: 6366 21/12/2020 11:04 ELECNOR, S.A. On corporate governance Modification of corporate Regulations and Policies Register number: 6315 02/12/2020 12:35 ELECNOR, S.A. Other relevant information Interim Dividend for fiscal year 2020 Register number: 6016 Page 13 out of 16 «...1112131415...»
