CNMV - Other relevant information - CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES, S.A

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CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES, S.A

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- 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
- 04/05/2020
- 07:14
- CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES, S.A
- On business and financial situation
- Official posting of earnings for Q1-2020 and measures taken related to COVID-19.
- Register number: 1939
- 27/02/2020
- 19:48
- CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES, S.A
- Annual report on directors´ remunerations
- La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2019
- Register number: 493
- 27/02/2020
- 19:41
- CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES, S.A
- Annual corporate governance report
- La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2019
- Register number: 491
- 27/02/2020
- 19:18
- CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES, S.A
- Half-yearly financial reports and audit reports/limited audit review
- La sociedad remite información financiera del segundo semestre de 2019
- Register number: 487
- 27/02/2020
- 18:02
- CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES, S.A
- On business and financial situation
- CAF publishes information about FY2019
- Register number: 471

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