Significant events
Shareholder office
Elecnor
Pº Castellana, 81 - 20ª
28046 Madrid
  • 2019
  • 2018
  • 2017
  • 2016
  • 2015
  • 2014
Date Register Title
05/22/2019 278485 Minutes of the General Meeting of Shareholders
05/16/2019 278283 Elecnor to build six wind farms in Zaragoza
04/10/2019 276965 Proposed Dividends
04/08/2019 276931 Notice of the Annual General Meeting of Shareholders
04/05/2019 276775 Detail of transactions under the Liquidity Contract
02/28/2019 275398 La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2018
02/28/2019 275389 Informe anual de gobierno corporativo
02/28/2019 275385 RESULTS PRESENTATION OF 2018
02/28/2019 275364 La sociedad remite información sobre los resultados del segundo semestre de 2018
02/26/2019 275126 Elecnor secures a EUR 70 million contract for a hydroelectric plant in Cameroon
01/21/2019 273946 Elecnor agrees a BRL 565 million project bond issue in Brazil
01/14/2019 273723 Celeo Redes has been awarded the EUR 254 million contract for the construction and operation of a transmission line in Brazil
01/11/2019 273717 Celeo Redes completes the acquisition of stakes in two transmission line concessions in Brazil for EUR 46.65 million
01/03/2019 273488 Detail of transactions under the Liquidity Contract
Date Register Title
12/05/2018 272128 Information on dividends
11/22/2018 271787 Elecnor extends the deadline for its Syndicated Financing until 2024
11/12/2018 271439 Elecnor: Two new transmission projects in Chile with a USD 466 million investment
10/31/2018 271083 INTERIM DIVIDEND FOR 2018
10/29/2018 270971 Información sobre los resultados del tercer trimestre de 2018
10/01/2018 270085 Detail of transactions under the Liquidity Contract
07/27/2018 268504 The company sends information on the results of the first half of 2018
07/27/2018 268507 Elecnor posts a 4% increase in profit
07/26/2018 268389 Enerfín signs a 20-year power purchase agreement in Brazil
06/29/2018 267345 Detail of transactions under the Liquidity Contract
06/25/2018 267124 APPOINTMENT OF SECRETARY TO THE AUDIT COMMITTEE
06/14/2018 266800 Elecnor publishes a multicurrency commercial paper programme on MARF of up to EUR 300 million
06/08/2018 266602 APPOINTMENT OF THE DEPUTY CHAIRMAN OF THE BOARD OF DIRECTORS AND CHANGES IN THE COMPOSITION OF THE EXECUTIVE COMMITTEE, APPOINTMENTS AND REMUNERATION COMMITTEE AND AUDIT COMMITTEE.
06/06/2018 266456 Final dividend for 2017. Treasury stock
06/04/2018 266385 MINUTES OF THE GENERAL MEETING OF SHAREHOLDERS OF ELECNOR, S.A.
06/04/2018 266385 FINAL DIVIDEND AND RELEVANT DATES FOR 2017
05/07/2018 265180 Elecnor achieves a first-quarter net profit of EUR 20.9 million
05/07/2018 265181 The company gives information on the results of the first quarter of 2018
04/24/2018 264551 Announcements and agreements of shareholders general meetings
04/10/2018 263877 Celeo Redes se adjudica en Brasil seis plantas fotovoltaicas por valor de 181 millones
04/04/2018 263720 Detalle de movimientos del Contrato de liquidez
04/03/2018 263611 Contratos de liquidez y contrapartida
03/23/2018 263268 Información sobre dividendos
02/27/2018 262115 La sociedad remite el Informe Anual del Gobierno Corporativo del ejercicio 2017
02/27/2018 262112 La sociedad remite información sobre los resultados del segundo semestre de 2017
01/10/2018 260576 Interim dividend against 2017 earnings
01/03/2018 260283 Liquidity contracts and specialists
Date Register Title
12/22/2017 259869 Celeo Redes secures a power concession in Brazil in which it will invest EUR 248 million
11/27/2017 258889 Interim dividend against 2017 earnings
11/10/2017 258377 Elecnor extends the term of its Syndicated Financing, improving the conditions, and decides to reduce the limit of its Credit Tranche
11/02/2017 258086 Interim financial information
10/26/2017 257822 Composition of the board directors
10/26/2017 257854 Elecnor wins a EUR 177 million power transmission contract in Brazil
10/06/2017 257097 Detail of transactions under the Liquidity Contract
08/02/2017 255565 Elecnor secures the EUR 117.4 million contract to build Australia's largest solar PV farm
07/28/2017 255262 The company gives information on the results of the first semester of 2017
07/28/2017 255275 Elecnor posts a 4.5% increase in net profit and 21.6% sales growth in the first half
07/28/2017 255338 Agremment to change the composition of the Appointments and Remunerations Commission
07/21/2017 254827 Board Member Obituary
07/18/2017 254676 Elecnor secures the USD 89 million contract for a new wind farm in the Dominican Republich
06/28/2017 253943 Amendment of the date of entry into force of the new Liquidity Contract with Mercados y Gestión de Valores AV, S.A
06/28/2017 253942 Amendment of the date of entry into force of the new Liquidity Contract with Mercados y Gestión de Valores AV, S.A
06/28/2017 253940 The Company has signed a New Liquidity Contract with Mercados y Gestión de Valores AV, S.A.
06/28/2017 253939 Cancellation of the Liquidity Contract with Mercados y Gestión de Valores AV, S.A.
06/22/2017 253742 Change agreement in the composition of the Appointments and Remunerations Commitee
06/20/2017 253650 Elecnor secures contract worth €78 million to build two Biomass- fuelled plants
06/07/2017 253019 Final dividend for 2016
06/02/2017 252701 Elecnor has renewed and increased its commercial paper programme on MARF up to €250 million
05/29/2017 252573 Extra dividend against the result of 2016
05/17/2017 252127
05/16/2017 252106 Minutes of the General Sharehorlders Meeting of Elecnor, S.A. held in Madrid on May 16, 2017
05/12/2017 251989
05/05/2017 251633 Elecnor agrees project bond issue in Chile worth USD 549 million
05/04/2017 251512
04/19/2017 250795
04/10/2017 250602 Liquidity agreement transactions over the last quarter
04/03/2017 250282
03/17/2017 249692 Interim dividend information
02/28/2017 248786 The company publishes the Corporate Governance Yearly Report for the 2016 fiscal year
02/28/2017 248787 The company publishes the Annual Directors' Remuneration Report 2016
02/28/2017 248841 Elecnor posts a 4.3% increase in net profit and 8.2% sales growth in 2016
02/16/2017 248179 Elecnor sells its Barcaldine solar PV farm is Australia
02/16/2017 248186 Elecnor sells its Barcaldine solar PV farm in Australia. Extended information.
01/28/2017 248782 The company provides information on the results for the second half of 2016
01/26/2017 247494 Changes Executive Committe and Removal Coordinating Director of the Chairman of the Board of Directors
01/16/2017 247090 Elecnor is to build a USD 117.2 million solar PV plant in Chile
01/09/2017 246932 Liquidity agreement transactions over the last quarter
01/03/2017 246808 Interim dividend of financial year 2016
Date Register Title
11/23/2016 245060 Interim dividend of financial year 2016
11/17/2016 244842 Elecnor construirá dos plantas solares fotovoltaicas en Bolivia por 65,4 millones de euros
11/03/2016 244320 Elecnor aumenta un 4,3% su beneficio neto y un 4,5% sus ventas en los 9 primeros meses del ejercicio
11/03/2016 244319 The company gives information on the results of the third quarter of 2016
10/11/2016 243558 Liquidity agreement transactions
09/22/2016 242972 Changes to the Board of Directors
08/11/2016 242056 Elecnor formalizes the sale of its wind farms Villanueva
08/01/2016 241637 The company gives information on the results of the first semester of 2016
08/01/2016 241638 Elecnor aumenta un 4,3% su beneficio neto y un 19% su EBITDA en el primer semestre
07/08/2016 240670 Liquidity agreement transactions over the last quarter
06/30/2016 240334 Elecnor extends the term of syndicated loan of 600 million euros
06/27/2016 240189 Elecnor has renewed its commercial paper programme on MARF, of up to EUR 20 million
06/02/2016 239340 Elecnor runs for $ 154 millions two contracts within the Bellara steel complex in Algeria
06/01/2016 239320 Extra dividend against the results of 2015: treasury share prorataion
05/24/2016 238972 Elecnor a new power concession is awarded in Chile in which it will invest 81 million euros
05/19/2016 238826 Extra dividend against the result of 2015
05/19/2016 238844 Minutes of the General Sharehorlders Meeting of Elecnor, S.A. held in Madrid on May 18, 2016
05/18/2016 238803 2016 General Shareholders' Meeting: Elecnor increases by 5% dividend 2015 compared to 2014
05/11/2016 238454 The company gives information on the results of the first quarter of 2016
05/11/2016 238455 Elecnor posts a 4,4% increase in net profit and 6,5% sales growth in the first quarter
04/22/2016 237699 Audit Commission members
04/11/2016 237280 Call for the General Ordinary Shareholders' Meeting 2016
04/08/2016 237207 Liquidity agreement transactions over the last quarter
03/29/2016 236727 Proposed final dividend
02/29/2016 235623 The company provides information on the results for the second half of 2015
02/29/2016 235624 Elecnor increases net profit by 12.2% in 2015 , to 65.7 million euros
02/29/2016 235625 The company publishes the Annual Directors' Remuneration Report 2015
02/29/2016 235626 The company publishes the Corporate Governance Yearly Report for the 2015 fiscal year
01/08/2016 233842 Movements in the Liquidity Contract
01/08/2016 233843 2015 Interim dividend: year treasury share apportionment
Date Register Title
12/09/2015 232076 Elecnor bolsters activity in Australia with a 25 MW solar photovoltaic plant
12/04/2015 231997 Form for reporting the member state of origin
12/04/2015 231998 Board certificate relating to compliance with applicable company law
11/19/2015 231146 Interim dividend of profits for 2015
11/02/2015 230410 The company gives information on the results of the third quarter of 2015
10/24/2015 230067 Combined cycle award in Mexico
10/13/2015 229609 Movements in the Liquidity Contract
07/28/2015 226794 The company gives information on the results of the first semester of 2015
07/28/2015 226795 Elecnor posts a 7.2% increase in net profit and 11.3% sales growth in the first half
07/22/2015 226501 Audit Committee members and positions
07/16/2015 226160 Elecnor cierra la operación de exportación de sus dos satélites de observación de la Tierra a la canadiense UrtheCast por 76,4 millones de euros
07/06/2015 225568 Movements in the Liquidity Contract
07/02/2015 225452 Elecnor firma una novación modificativa que amplía el plazo en un año y mejora sustancialmente las condiciones de la financiación sindicada de 600 millones de euros que se firmó en julio de 2014
06/24/2015 224921 Composition of the Board of Directors, Executive Committee, Audit Committee, Appointments and Remuneration Committee and Appointment of the Coordinating Director of the Board of Directors
06/23/2015 224848 Elecnor forms a strategic alliance with UrtheCast of Canada to jointly develop projects in the aerospace sector
06/04/2015 223968 Extra dividend against the result of 2014: treasury share proration
05/26/2015 223529 Extra dividend
05/21/2015 223263 Summary of the most significant resolutions passed at the Elecnor S.A. General Shareholder's Meeting, held at second call on 20 may 2015
05/21/2015 223264 Extra dividend
05/20/2015 223223 Summary of the main content of the 2015 General Shareholders' Meeting
05/13/2015 222917 Elecnor construirá el mayor parque eólico de Chile por unos 75 millones de euros
05/07/2015 222606 The company gives information on the results of the first quarter of 2015
05/07/2015 222607 Summary of Results 2015 Q1
04/20/2015 221539 Elecnor wins EUR 22.4 million contract to build Kuwait's first wind farm
04/17/2015 221473 Appointment of Chairman and Secretary of the Appointments and Remuneration Committee
04/17/2015 221517 Movements in the Liquidity Contract
04/16/2015 221455 Call for the General Ordinary Shareholders' Meeting 2015
04/01/2015 220968 Elecnor has renewed its commercial paper programme on MARF, of up to EUR 200 million
03/31/2015 220928 Proposed final dividend out of 2014 profit
03/31/2015 220929 Change in category from Independent Director to Proprietary Director and appointment of Director by Co-option
03/31/2015 220930 The company publishes the Corporate Governance Yearly Report for the 2014 fiscal year
03/31/2015 220931 The company publishes the Annual Directors' Remuneration Report 2014
02/25/2015 219024 The company provides information on the results for the second half of 2014
02/25/2015 219027 The company provides information on the results for the second half of 2014
01/20/2015 217405 Elecnor to build section of Peru's southern gas pipeline for USD175 million
01/09/2015 216867 2014 Interim dividend: year treasury share apportionment
01/08/2015 216794 Liquidity agreement transactions over the last quarter
Date Register Title
12/03/2014 214983 Elecnor completes sale of interest to a Canadian investment fund in the L'Érable wind farm (see Significant Event no. 207,662 issued on 27/06/2014).
11/20/2014 214377 Elecnor increases its commercial paper programme on MARF to EUR 200 million.
11/13/2014 214082 The company gives information on the results of the third quarter of 2014
10/08/2014 211691 Liquidity agreement transactions over the last quarter
09/16/2014 210805 Elecnor construirá en Australia un parque solar fotovoltaico de 72 MW por 95 millones de euros
09/11/2014 210649 Elecnor and APG close Latin American power transmission joint venture
08/14/2014 209949 La sociedad remite información sobre los resultados del primer semestre de 2014
08/14/2014 209950 Summary of Results 2014 S1
08/06/2014 209721 Elecnor construirá por 83 millones de euros el segundo parque eólico que promueve Jordania, de 66 MW
07/21/2014 208733 Elecnor closes a 5-year EUR 600 million syndicated loan, arranged with a group of 19 banks
07/10/2014 208344 Elecnor and APG sign a strategic agreement to develop power transmission projects in Latin America
07/09/2014 208316 Liquidity agreement transactions over the last quarter
06/27/2014 207662 Elecnor incorpora a un fondo canadiense en su parque eólico de L’Érable
06/16/2014 207282 2014-2016 Strategic Plan presented to senior management
06/05/2014 206843 Extra dividend: treasury share proration
05/30/2014 206524 Extra dividend
05/22/2014 206119 Summary of the most significant resolutions passed at the Elecnor S.A. General Shareholder's Meeting, held at second call on 21 may 2014
05/21/2014 205866 Summary of the main content of the 2014 General Shareholders' Meeting
05/12/2014 205341 Elecnor se adjudica una nueva concesión eléctrica en Brasil en la que prevé una inversión de 273 millones de euros
05/09/2014 205157 The company gives information on the results of the first quarter of 2014
04/24/2014 203938 Appointment as a member of the Company’s Audit Committee
04/16/2014 203766 Liquidity agreement transactions over the last quarter
04/14/2014 203462 Call for the General Shareholders' Meeting
03/31/2014 202739 Elecnor to issue up to EUR 100 million of commercial paper on the MARF
03/12/2014 201797 Withdrawal and appointment as a member of the Company’s Audit Committee
03/12/2014 201796 Appointment as a member of the Company’s Appointments and Remuneration Committee
03/12/2014 201795 Appointment to a position on the Company’s Appointments and Remuneration Committee
03/07/2014 201719 Appointment of director of the company by co-option
02/27/2014 201067 The company publishes the Annual Directors' Remuneration Report 2013
02/27/2014 201095 The company publishes the Corporate Governance Yearly Report for the 2013 fiscal year
02/26/2014 200918 The company provides information on the results for the second half of 2013
02/26/2014 200921 Presentation on 2013 results. Elecnor reports sales of EUR 1,864 million and net profit of EUR 53.3 million in 2013
01/14/2014 198598 COFIDES will provide Elecnor with EUR 38.7 million of financing for international projects
01/11/2014 180938 2012 Interim dividend: year treasury share apportionment
01/10/2014 198502 2013 Interim dividend: year treasury share apportionment
01/09/2014 198478 Liquidity agreement transactions over the last quarter
Paseo de la Castellana, 81 - Planta 20 - 28046 Madrid
Spain
elecnor@elecnor.com