CEMENTOS MOLINS, S.A. «...678910...» Page 9 out of 12 02/06/2021 10:34 CEMENTOS MOLINS, S.A. Announcement of general shareholders’ meeting The Company announces supplement to the call of the ordinary general shareholders' meeting of 2021. Register number: 9768 17/05/2021 11:03 CEMENTOS MOLINS, S.A. Announcement of general shareholders’ meeting The Company announces the call for the ordinary general shareholders' meeting. Register number: 9478 04/05/2021 19:02 CEMENTOS MOLINS, S.A. Announcement of general shareholders’ meeting The Company reports about its General Shareholder's Meeting. Register number: 9155 29/04/2021 11:50 CEMENTOS MOLINS, S.A. Interim management report La sociedad remite declaración intermedia de gestión del primer trimestre de 2021 Register number: 9000 29/04/2021 11:41 CEMENTOS MOLINS, S.A. On business and financial situation 1Q 2021 Results Register number: 8998 29/04/2021 11:34 CEMENTOS MOLINS, S.A. On business and financial situation The company issues a press release, 1Q 2021 Results. Register number: 8996 15/04/2021 14:41 CEMENTOS MOLINS, S.A. Board of Directors Regulations La sociedad remite el reglamento del Consejo de Administración Register number: 8668 01/04/2021 08:43 CEMENTOS MOLINS, S.A. Liquidity and counterparty agreements Declaración Enero –Marzo 2021 Register number: 8351 31/03/2021 17:45 CEMENTOS MOLINS, S.A. On corporate governance The board of directors has resolved to change the registered office within the city of Madrid. Register number: 8333 25/02/2021 20:07 CEMENTOS MOLINS, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2020 Register number: 7441 Page 9 out of 12 «...678910...»