Hechos Relevantes hasta 08.02.2020

Shareholder office
Elecnor
Pº Castellana, 81 - 20ª
28046 Madrid
  • 2020
  • 2019
  • 2018
  • 2017
  • 2016
  • 2015
  • 2014
Date Register Title
03/02/2020 286408 Elecnor awarded large-scale water transportation project in Oman worth EUR 192 million
03/01/2020 285612 Correction in significant event published on 02/01/20 with ref. No. 285592 (Detail of transactions under the Liquidity Contract)
02/01/2020 285592 Detail of transactions under the Liquidity Contract
Date Register Title
20/12/2019 285070 The Board of Directors of ELECNOR modifies the Regulations of the Board and approves the new internal regulations of the Audit Committee and the Appointments and Remuneration Committee
17/12/2019 284638 Elecnor and APG close their strategic partnership to develop projects
03/12/2019 284129 INTERIM DIVIDEND AGAINST 2019 EARNINGS
12/11/2019 283541 La sociedad remite información sobre los resultados del tercer trimestre de 2019
07/11/2019 283434 Strategic agreements with third parties. - Transmissions and purchases of capital undertakings
04/11/2019 283245 Elecnor issues EUR 73 million in bonds for its wind farms in Brazil
31/10/2019 283133 Withdrawn of extraordinary contribution to the Liquidity Contract
29/10/2019 282947 Interim dividend for 2019 and relevant dates
09/10/2019 282453 Liquidity contracts and specialists
30/07/2019 280807 Elecnor reports net profit of EUR 37.2 million in the first half of 2019
30/07/2019 280804 The company sends information on the results of the first half of 2019
04/07/2019 279876 Detail of transactions under the Liquidity Contract
03/07/2019 279819 Elecnor signs a Novation to its Syndicated Loan to include its subsidiary, Electrificaciones del Ecuador (Elecdor), as an additional borrower and to divide the credit tranche into two sub-tranches, making one available in USD.
14/06/2019 279159 Elecnor publishes a multicurrency commercial paper programme on MARF of up to EUR 300 million
05/06/2019 278876 Final dividend for 2018
03/06/2019 278777 Final dividend and relevant dates for 2018
29/05/2019 278685 Composition of other management and supervisory bodies
29/05/2019 278684 Announcements and resolutions of general shareholders meetings
22/05/2019 278485 Minutes of the General Meeting of Shareholders
16/05/2019 278283 Elecnor to build six wind farms in Zaragoza
13/05/2019 278099 Elecnor enters the upstream sector with the acquisition of a 30% stake in Wayra Energy
08/05/2019 277886 Elecnor Group financial information for the first quarter of 2019
10/04/2019 276965 Proposed Dividends
08/04/2019 276931 Notice of the Annual General Meeting of Shareholders
05/04/2019 276775 Detail of transactions under the Liquidity Contract
28/02/2019 275398 La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2018
28/02/2019 275389 Informe anual de gobierno corporativo
28/02/2019 275385 RESULTS PRESENTATION OF 2018
28/02/2019 275364 La sociedad remite información sobre los resultados del segundo semestre de 2018
26/02/2019 275126 Elecnor secures a EUR 70 million contract for a hydroelectric plant in Cameroon
21/01/2019 273946 Elecnor agrees a BRL 565 million project bond issue in Brazil
14/01/2019 273723 Celeo Redes has been awarded the EUR 254 million contract for the construction and operation of a transmission line in Brazil
11/01/2019 273717 Celeo Redes completes the acquisition of stakes in two transmission line concessions in Brazil for EUR 46.65 million
03/01/2019 273488 Detail of transactions under the Liquidity Contract
Date Register Title
05/12/2018 272128 Information on dividends
22/11/2018 271787 Elecnor extends the deadline for its Syndicated Financing until 2024
12/11/2018 271439 Elecnor: Two new transmission projects in Chile with a USD 466 million investment
31/10/2018 271083 INTERIM DIVIDEND FOR 2018
29/10/2018 270971 Información sobre los resultados del tercer trimestre de 2018
01/10/2018 270085 Detail of transactions under the Liquidity Contract
27/07/2018 268504 The company sends information on the results of the first half of 2018
27/07/2018 268507 Elecnor posts a 4% increase in profit
26/07/2018 268389 Enerfín signs a 20-year power purchase agreement in Brazil
29/06/2018 267345 Detail of transactions under the Liquidity Contract
25/06/2018 267124 APPOINTMENT OF SECRETARY TO THE AUDIT COMMITTEE
14/06/2018 266800 Elecnor publishes a multicurrency commercial paper programme on MARF of up to EUR 300 million
08/06/2018 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
04/06/2018 266385 MINUTES OF THE GENERAL MEETING OF SHAREHOLDERS OF ELECNOR, S.A.
04/06/2018 266385 FINAL DIVIDEND AND RELEVANT DATES FOR 2017
07/05/2018 265180 Elecnor achieves a first-quarter net profit of EUR 20.9 million
07/05/2018 265181 The company gives information on the results of the first quarter of 2018
24/04/2018 264551 Announcements and agreements of shareholders general meetings
10/04/2018 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
03/04/2018 263611 Contratos de liquidez y contrapartida
23/03/2018 263268 Información sobre dividendos
27/02/2018 262115 La sociedad remite el Informe Anual del Gobierno Corporativo del ejercicio 2017
27/02/2018 262112 La sociedad remite información sobre los resultados del segundo semestre de 2017
10/01/2018 260576 Interim dividend against 2017 earnings
03/01/2018 260283 Liquidity contracts and specialists
Date Register Title
22/12/2017 259869 Celeo Redes secures a power concession in Brazil in which it will invest EUR 248 million
27/11/2017 258889 Interim dividend against 2017 earnings
10/11/2017 258377 Elecnor extends the term of its Syndicated Financing, improving the conditions, and decides to reduce the limit of its Credit Tranche
02/11/2017 258086 Interim financial information
26/10/2017 257822 Composition of the board directors
26/10/2017 257854 Elecnor wins a EUR 177 million power transmission contract in Brazil
06/10/2017 257097 Detail of transactions under the Liquidity Contract
02/08/2017 255565 Elecnor secures the EUR 117.4 million contract to build Australia's largest solar PV farm
28/07/2017 255262 The company gives information on the results of the first semester of 2017
28/07/2017 255275 Elecnor posts a 4.5% increase in net profit and 21.6% sales growth in the first half
28/07/2017 255338 Agremment to change the composition of the Appointments and Remunerations Commission
21/07/2017 254827 Board Member Obituary
18/07/2017 254676 Elecnor secures the USD 89 million contract for a new wind farm in the Dominican Republich
28/06/2017 253943 Amendment of the date of entry into force of the new Liquidity Contract with Mercados y Gestión de Valores AV, S.A
28/06/2017 253942 Amendment of the date of entry into force of the new Liquidity Contract with Mercados y Gestión de Valores AV, S.A
28/06/2017 253940 The Company has signed a New Liquidity Contract with Mercados y Gestión de Valores AV, S.A.
28/06/2017 253939 Cancellation of the Liquidity Contract with Mercados y Gestión de Valores AV, S.A.
22/06/2017 253742 Change agreement in the composition of the Appointments and Remunerations Commitee
20/06/2017 253650 Elecnor secures contract worth €78 million to build two Biomass- fuelled plants
07/06/2017 253019 Final dividend for 2016
02/06/2017 252701 Elecnor has renewed and increased its commercial paper programme on MARF up to €250 million
29/05/2017 252573 Extra dividend against the result of 2016
17/05/2017 252127
16/05/2017 252106 Minutes of the General Sharehorlders Meeting of Elecnor, S.A. held in Madrid on May 16, 2017
12/05/2017 251989
05/05/2017 251633 Elecnor agrees project bond issue in Chile worth USD 549 million
04/05/2017 251512
19/04/2017 250795
10/04/2017 250602 Liquidity agreement transactions over the last quarter
03/04/2017 250282
17/03/2017 249692 Interim dividend information
28/02/2017 248786 The company publishes the Corporate Governance Yearly Report for the 2016 fiscal year
28/02/2017 248787 The company publishes the Annual Directors' Remuneration Report 2016
28/02/2017 248841 Elecnor posts a 4.3% increase in net profit and 8.2% sales growth in 2016
16/02/2017 248179 Elecnor sells its Barcaldine solar PV farm is Australia
16/02/2017 248186 Elecnor sells its Barcaldine solar PV farm in Australia. Extended information.
28/01/2017 248782 The company provides information on the results for the second half of 2016
26/01/2017 247494 Changes Executive Committe and Removal Coordinating Director of the Chairman of the Board of Directors
16/01/2017 247090 Elecnor is to build a USD 117.2 million solar PV plant in Chile
09/01/2017 246932 Liquidity agreement transactions over the last quarter
03/01/2017 246808 Interim dividend of financial year 2016
Date Register Title
23/11/2016 245060 Interim dividend of financial year 2016
17/11/2016 244842 Elecnor construirá dos plantas solares fotovoltaicas en Bolivia por 65,4 millones de euros
03/11/2016 244320 Elecnor aumenta un 4,3% su beneficio neto y un 4,5% sus ventas en los 9 primeros meses del ejercicio
03/11/2016 244319 The company gives information on the results of the third quarter of 2016
11/10/2016 243558 Liquidity agreement transactions
22/09/2016 242972 Changes to the Board of Directors
11/08/2016 242056 Elecnor formalizes the sale of its wind farms Villanueva
01/08/2016 241637 The company gives information on the results of the first semester of 2016
01/08/2016 241638 Elecnor aumenta un 4,3% su beneficio neto y un 19% su EBITDA en el primer semestre
08/07/2016 240670 Liquidity agreement transactions over the last quarter
30/06/2016 240334 Elecnor extends the term of syndicated loan of 600 million euros
27/06/2016 240189 Elecnor has renewed its commercial paper programme on MARF, of up to EUR 20 million
02/06/2016 239340 Elecnor runs for $ 154 millions two contracts within the Bellara steel complex in Algeria
01/06/2016 239320 Extra dividend against the results of 2015: treasury share prorataion
24/05/2016 238972 Elecnor a new power concession is awarded in Chile in which it will invest 81 million euros
19/05/2016 238826 Extra dividend against the result of 2015
19/05/2016 238844 Minutes of the General Sharehorlders Meeting of Elecnor, S.A. held in Madrid on May 18, 2016
18/05/2016 238803 2016 General Shareholders' Meeting: Elecnor increases by 5% dividend 2015 compared to 2014
11/05/2016 238454 The company gives information on the results of the first quarter of 2016
11/05/2016 238455 Elecnor posts a 4,4% increase in net profit and 6,5% sales growth in the first quarter
22/04/2016 237699 Audit Commission members
11/04/2016 237280 Call for the General Ordinary Shareholders' Meeting 2016
08/04/2016 237207 Liquidity agreement transactions over the last quarter
29/03/2016 236727 Proposed final dividend
29/02/2016 235623 The company provides information on the results for the second half of 2015
29/02/2016 235624 Elecnor increases net profit by 12.2% in 2015 , to 65.7 million euros
29/02/2016 235625 The company publishes the Annual Directors' Remuneration Report 2015
29/02/2016 235626 The company publishes the Corporate Governance Yearly Report for the 2015 fiscal year
08/01/2016 233842 Movements in the Liquidity Contract
08/01/2016 233843 2015 Interim dividend: year treasury share apportionment
Date Register Title
09/12/2015 232076 Elecnor bolsters activity in Australia with a 25 MW solar photovoltaic plant
04/12/2015 231997 Form for reporting the member state of origin
04/12/2015 231998 Board certificate relating to compliance with applicable company law
19/11/2015 231146 Interim dividend of profits for 2015
02/11/2015 230410 The company gives information on the results of the third quarter of 2015
24/10/2015 230067 Combined cycle award in Mexico
13/10/2015 229609 Movements in the Liquidity Contract
28/07/2015 226794 The company gives information on the results of the first semester of 2015
28/07/2015 226795 Elecnor posts a 7.2% increase in net profit and 11.3% sales growth in the first half
22/07/2015 226501 Audit Committee members and positions
16/07/2015 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
06/07/2015 225568 Movements in the Liquidity Contract
02/07/2015 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
24/06/2015 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
23/06/2015 224848 Elecnor forms a strategic alliance with UrtheCast of Canada to jointly develop projects in the aerospace sector
04/06/2015 223968 Extra dividend against the result of 2014: treasury share proration
26/05/2015 223529 Extra dividend
21/05/2015 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
21/05/2015 223264 Extra dividend
20/05/2015 223223 Summary of the main content of the 2015 General Shareholders' Meeting
13/05/2015 222917 Elecnor construirá el mayor parque eólico de Chile por unos 75 millones de euros
07/05/2015 222606 The company gives information on the results of the first quarter of 2015
07/05/2015 222607 Summary of Results 2015 Q1
20/04/2015 221539 Elecnor wins EUR 22.4 million contract to build Kuwait's first wind farm
17/04/2015 221473 Appointment of Chairman and Secretary of the Appointments and Remuneration Committee
17/04/2015 221517 Movements in the Liquidity Contract
16/04/2015 221455 Call for the General Ordinary Shareholders' Meeting 2015
01/04/2015 220968 Elecnor has renewed its commercial paper programme on MARF, of up to EUR 200 million
31/03/2015 220928 Proposed final dividend out of 2014 profit
31/03/2015 220929 Change in category from Independent Director to Proprietary Director and appointment of Director by Co-option
31/03/2015 220930 The company publishes the Corporate Governance Yearly Report for the 2014 fiscal year
31/03/2015 220931 The company publishes the Annual Directors' Remuneration Report 2014
25/02/2015 219024 The company provides information on the results for the second half of 2014
25/02/2015 219027 The company provides information on the results for the second half of 2014
20/01/2015 217405 Elecnor to build section of Peru's southern gas pipeline for USD175 million
09/01/2015 216867 2014 Interim dividend: year treasury share apportionment
08/01/2015 216794 Liquidity agreement transactions over the last quarter
Date Register Title
03/12/2014 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).
20/11/2014 214377 Elecnor increases its commercial paper programme on MARF to EUR 200 million.
13/11/2014 214082 The company gives information on the results of the third quarter of 2014
08/10/2014 211691 Liquidity agreement transactions over the last quarter
16/09/2014 210805 Elecnor construirá en Australia un parque solar fotovoltaico de 72 MW por 95 millones de euros
11/09/2014 210649 Elecnor and APG close Latin American power transmission joint venture
14/08/2014 209949 La sociedad remite información sobre los resultados del primer semestre de 2014
14/08/2014 209950 Summary of Results 2014 S1
06/08/2014 209721 Elecnor construirá por 83 millones de euros el segundo parque eólico que promueve Jordania, de 66 MW
21/07/2014 208733 Elecnor closes a 5-year EUR 600 million syndicated loan, arranged with a group of 19 banks
10/07/2014 208344 Elecnor and APG sign a strategic agreement to develop power transmission projects in Latin America
09/07/2014 208316 Liquidity agreement transactions over the last quarter
27/06/2014 207662 Elecnor incorpora a un fondo canadiense en su parque eólico de L’Érable
16/06/2014 207282 2014-2016 Strategic Plan presented to senior management
05/06/2014 206843 Extra dividend: treasury share proration
30/05/2014 206524 Extra dividend
22/05/2014 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
21/05/2014 205866 Summary of the main content of the 2014 General Shareholders' Meeting
12/05/2014 205341 Elecnor se adjudica una nueva concesión eléctrica en Brasil en la que prevé una inversión de 273 millones de euros
09/05/2014 205157 The company gives information on the results of the first quarter of 2014
24/04/2014 203938 Appointment as a member of the Company’s Audit Committee
16/04/2014 203766 Liquidity agreement transactions over the last quarter
14/04/2014 203462 Call for the General Shareholders' Meeting
31/03/2014 202739 Elecnor to issue up to EUR 100 million of commercial paper on the MARF
12/03/2014 201797 Withdrawal and appointment as a member of the Company’s Audit Committee
12/03/2014 201796 Appointment as a member of the Company’s Appointments and Remuneration Committee
12/03/2014 201795 Appointment to a position on the Company’s Appointments and Remuneration Committee
07/03/2014 201719 Appointment of director of the company by co-option
27/02/2014 201067 The company publishes the Annual Directors' Remuneration Report 2013
27/02/2014 201095 The company publishes the Corporate Governance Yearly Report for the 2013 fiscal year
26/02/2014 200918 The company provides information on the results for the second half of 2013
26/02/2014 200921 Presentation on 2013 results. Elecnor reports sales of EUR 1,864 million and net profit of EUR 53.3 million in 2013
14/01/2014 198598 COFIDES will provide Elecnor with EUR 38.7 million of financing for international projects
11/01/2014 180938 2012 Interim dividend: year treasury share apportionment
10/01/2014 198502 2013 Interim dividend: year treasury share apportionment
09/01/2014 198478 Liquidity agreement transactions over the last quarter
Paseo de la Castellana, 81 - Planta 20
28046 - Madrid
Spain
elecnor@elecnor.com