RE-APPOINTMENT OF DIRECTORS AND RE-APPOINTMENT OF A MEMBER OF THE EXECUTIVE COMMITTEE. COMPOSITION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE
02/07/2021
10431
Detalle movimientos del Contrato de Liquidez
30/06/2021
10304
Complementary Dividend for fiscal year 2020 and relevant dates
24/06/2021
10151
Acuerdos adoptados en la Junta General de Accionistas de Elecnor celebrada el día 23 de junio de 2021
14/06/2021
9975
Inclusion of Elecnor in the IBEX SMALL CAP index
11/06/2021
9930
Elecnor publishes a multicurrency commercial paper programme on MARF of up to EUR 300 million
20/05/2021
9515
Announcement of general shareholders’ meeting
07/05/2021
9288
Information on the Elecnor Group's first quarter of 2021
05/04/2021
8366
Detail of transactions of the Liquidity Contract
31/03/2021
8304
APG Asset Management N.V. and Celeo Redes, S.L.U. have signed a share purchase agreement to acquire 100% of Colbún Transmisión, S.A.
26/03/2021
8198
Appointment of new member of the Appointments and Remunerations Commission
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
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About us
Elecnor is one of the leading corporations in project development, construction and operation through two major mutually-enriching business areas: Infrastructure and Concessions.
Infrastructure, renewable energy and new technologies are the main areas of activity in which the Infrastructure and Concessions businesses are involved.
Company Bylaws 
