CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES, S.A «...1112» Page 11 out of 12 29/07/2020 17:51 CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES, S.A Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del primer semestre de 2020 Register number: 3742 29/07/2020 17:46 CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES, S.A On business and financial situation CAF reports financial information for the first half of 2020. Register number: 3741 29/07/2020 17:43 CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES, S.A Interim management report La sociedad remite declaración intermedia de gestión del primer trimestre de 2020 Register number: 3738 30/06/2020 10:02 CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES, S.A On business and financial situation CAF secures the contract to supply metric gauge units for RENFE. Register number: 3075 16/06/2020 15:14 CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES, S.A On corporate governance CAF reports on the new composition of its Board of Directors. Register number: 2807 15/06/2020 19:07 CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES, S.A Announcement of general shareholders’ meeting CAF reports on the agreements adopted by the Ordinary General Shareholders Meeting. Register number: 2768 08/06/2020 09:04 CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES, S.A On corporate governance The Company announces the change of category of a Director. Register number: 2598 04/06/2020 18:29 CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES, S.A Announcement of general shareholders’ meeting The Company announces the supplementary call notice of the Ordinary General Meeting of Shareholders. Register number: 2572 08/05/2020 13:43 CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES, S.A Announcement of general shareholders’ meeting The Company announces the call notice of the Ordinary General Meeting of Shareholders. Register number: 2135 06/05/2020 19:19 CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES, S.A On corporate governance Changes in the Nominations and Remunerations Committee and appointment of a new Lead Independent Director. Register number: 2076 Page 11 out of 12 «...1112»