ABERTIS INFRAESTRUCTURAS, S.A. «12345» Page 5 out of 5 21/04/2020 17:08 ABERTIS INFRAESTRUCTURAS, S.A. Announcement of general shareholders’ meeting Extraordinary dividend distribution, Register number: 1668 21/04/2020 17:00 ABERTIS INFRAESTRUCTURAS, S.A. Announcement of general shareholders’ meeting Holding of Annual General Shareholders´meeting and resolutions passed by. Register number: 1665 07/04/2020 21:21 ABERTIS INFRAESTRUCTURAS, S.A. Announcement of general shareholders’ meeting Supplementary announcement of the call to the Annual General Meeting 2020 Register number: 1439 06/03/2020 13:03 ABERTIS INFRAESTRUCTURAS, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2019 Register number: 784 05/03/2020 18:18 ABERTIS INFRAESTRUCTURAS, S.A. Announcement of general shareholders’ meeting Call to the 2020 Ordinary General Shareholders' Meeting Register number: 780 Page 5 out of 5 «12345»
