ELECNOR, S.A. «...1617» Page 16 out of 17 21/05/2020 09:47 ELECNOR, S.A. Other relevant information Complementary Dividend and relevant dates for fiscal year 2019 Register number: 2342 21/05/2020 09:21 ELECNOR, S.A. Announcement of general shareholders’ meeting Agreements approved by the Ordinary Shareholders Meeting of ELECNOR, S.A. held on second call on 05.20.2020 Register number: 2341 21/05/2020 09:18 ELECNOR, S.A. On corporate governance Agreements approved by the Ordinary Shareholders Meeting of ELECNOR, S.A. held on second call on 05.20.2020 Register number: 2339 12/05/2020 00:11 ELECNOR, S.A. Announcement of general shareholders’ meeting SUPPLEMENTARY NOTICE OF THE 2020 ANNUAL ORDINARY SHAREHOLDERS’ GENERAL MEETING Register number: 2165 08/05/2020 12:35 ELECNOR, S.A. Interim management report La sociedad remite declaración intermedia de gestión del primer trimestre de 2020 Register number: 2125 08/05/2020 09:08 ELECNOR, S.A. On business and financial situation The company sends information on the results of the first quarter of 2020 Register number: 2119 15/04/2020 00:12 ELECNOR, S.A. Announcement of general shareholders’ meeting Notice of the Ordinary Shareholders' General Meeting of Elecnor, S.A. Register number: 1546 03/04/2020 19:50 ELECNOR, S.A. Liquidity and counterparty agreements Detail of transactions under the Liquidity Contract Register number: 1396 27/03/2020 16:54 ELECNOR, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2019 Register number: 1260 27/03/2020 16:51 ELECNOR, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2019 Register number: 1259 Page 16 out of 17 «...1617»
