CNMV - Other relevant information - ENCE ENERGIA Y CELULOSA, S.A.

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ENCE ENERGIA Y CELULOSA, S.A.

Page 18 out of 21

- 24/02/2021
- 13:45
- ENCE ENERGIA Y CELULOSA, S.A.
- On business and financial situation
- 2020 Results presentation
- Register number: 7295
- 23/02/2021
- 21:01
- ENCE ENERGIA Y CELULOSA, S.A.
- Half-yearly financial reports and audit reports/limited audit review
- La sociedad remite información financiera del segundo semestre de 2020
- Register number: 7242
- 23/02/2021
- 20:08
- ENCE ENERGIA Y CELULOSA, S.A.
- Annual corporate governance report
- La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2020
- Register number: 7241
- 23/02/2021
- 19:18
- ENCE ENERGIA Y CELULOSA, S.A.
- Other relevant information
- Estado de información no financiera consolidado (Informe de Sostenibilidad 2020)
- Register number: 7239
- 23/02/2021
- 18:59
- ENCE ENERGIA Y CELULOSA, S.A.
- Annual report on directors´ remunerations
- La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2020
- Register number: 7238
- 23/02/2021
- 18:04
- ENCE ENERGIA Y CELULOSA, S.A.
- Other relevant information
- Convocatoria Junta General de Accionistas 2020
- Register number: 7236
- 23/02/2021
- 17:39
- ENCE ENERGIA Y CELULOSA, S.A.
- On business and financial situation
- Ence files its 4Q20 Earnings Report
- Register number: 7233
- 27/01/2021
- 17:52
- ENCE ENERGIA Y CELULOSA, S.A.
- Other relevant information
- The Company announces de release date of its 4Q20 Results
- Register number: 6811
- 05/01/2021
- 17:10
- ENCE ENERGIA Y CELULOSA, S.A.
- Liquidity and counterparty agreements
- Operaciones del contrato de liquidez durante el cuarto trimestre de 2020
- Register number: 6491
- 22/12/2020
- 19:04
- ENCE ENERGIA Y CELULOSA, S.A.
- On corporate governance
- Cambio en la composición del Consejo de Administración: Nombramiento por cooptación de D. José Ignacio Comenge Sánchez-Real en sustitución de La Fuente Salada, S.L.
- Register number: 6360

Page 18 out of 21