Shareholder office
Elecnor
Pº Castellana, 81 - 20ª
28046 Madrid
  • 2021
  • 2020
Date Register Title
03/03/2021 7734 Signing of the Common Draft Terms of the Spin-Off of Elecnor, S.A. in favor of Elecnor Servicios y Proyectos, S.A.U.
26/02/2021 7531 Informe anual de remuneraciones de los consejeros
26/02/2021 7530 Informe anual de gobierno corporativo
26/02/2021 7529 Presentation of 2020 results
26/02/2021 7527 The company submits financial information for the second half of 2020.
05/01/2021 6493 Execution of a new Liquidity Contract signed with Renta 4 Banco, S.A.
05/01/2021 6492 Detail of transactions and resolution of the Liquidity Contract. Corrects or supplements communication no. 6478 dated 04/01/2021
04/01/2021 6478 Detail of transactions and resolution of the Liquidity Contract
Date Register Title
23/12/2020 6366 Elecnor forms the Securitisation Fund called “ELECNOR EFICIENCIA ENERGÉTICA 2020, Fondo de Titulización”
21/12/2020 6315 Modification of corporate Regulations and Policies
02/12/2020 6016 Interim Dividend for fiscal year 2020
03/11/2020 5494 Interim Dividend for fiscal year 2020 and relevant dates
03/11/2020 5452 The company sends information on the results of the third quarter of 2020
30/10/2020 5418 Appointment of new member of the Board of Directors by cooptation
02/10/2020 4786 Appointment of new Secretary of the Appointments and Remunerations Commission
29/09/2020 4693 Detail of transactions under the Liquidity Contract
29/09/2020 4692 Appointment of new member of the Executive Committee
31/08/2020 4157 Board Member Obituary
30/07/2020 3830 First half 2020 results presentation
30/06/2020 3082 Resignation and appointment of Secretary of the Board of Directors
30/06/2020 3081 Detail of transactions under the Liquidity Contract
25/05/2020 2397 Complementary Dividend for fiscal year 2019
21/05/2020 2342 Complementary Dividend and relevant dates for fiscal year 2019
12/05/2020 2165 SUPPLEMENTARY NOTICE OF THE 2020 ANNUAL ORDINARY SHAREHOLDERS’ GENERAL MEETING
08/05/2020 2119 The company sends information on the results of the first quarter of 2020
08/05/2020 2125 La sociedad remite declaración intermedia de gestión del primer trimestre de 2020
15/04/2020 1546 Notice of the Ordinary Shareholders' General Meeting of Elecnor, S.A.
27/03/2020 1260 Informe anual de remuneraciones de los consejeros
27/03/2020 1259 Annual corporate governance report
27/03/2020 1258 Presentation of 2019 results
16/03/2020 1018 La sociedad remite información financiera del segundo semestre de 2019
28/02/2020 660 Submission of Annual Accounts and Periodic Public Information corresponding to fiscal year ended on 31 December 2019

All previous Notifications sent to CNMV are available for review on the CNMV website

Paseo de la Castellana, 81 - Planta 20
28046 - Madrid
Spain
elecnor@elecnor.com