Significant events

Below are set out the significant events occurring over the last five years, as announced to the National Securities Market Commission (the 'CNMV') and published by that body. The significant events corresponding to previous years are available for consultation on the CNMV website.

Date Register Title
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 of 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 Register number: 255565
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 Agreement 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 Republic
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 Committee
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
05/16/2017 252106 Minutes of the General Shareholders Meeting of Elecnor, S.A. held in Madrid on May 16, 2017
05/05/2017 251633 Elecnor agrees project bond issue in Chile worth USD 594 million
04/10/2017 250602 Liquidity agreement transactions over the last quarter
03/17/2017 249692 Interim dividend information
02/28/2017 248782 The company provides information on the results for the second half of 2016
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 in Australia
02/16/2017 248186 Elecnor sells its Barcaldine solar PV farm in Australia. Extended information.
01/26/2017 247494 Changes Executive Committee 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
11/03/2016 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 its syndicated loan of 600 million euros
06/27/2016 240189 Elecnor has renewed its commercial paper programme on MARF, of up to EUR 200 million
06/02/2016 239340 Elecnor runs for $ 154 million two contracts within the Bellara steel complex in Algeria
06/01/2016 239320 Extra dividend against the result of 2015: treasury share proration
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 Shareholders 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
07/06/2015 225568 Movements in the Liquidity Contract
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
05/07/2015 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 Elecnor posted a 10% increase in net profit in 2014 to EUR 58.5 million
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
09/11/2014 210649 Elecnor and APG close Latin American power transmission joint venture
08/14/2014 209949 The company gives information on the results of the first semester of 2014
08/14/2014 209950 Summary of Results 2014 S1
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
01/10/2014 198502 2013 Interim dividend: year treasury share apportionment
01/09/2014 198478 Liquidity agreement transactions over the last quarter
Date Register Title
12/19/2013 197146 2013 Interim dividend
11/27/2013 195902 Elecnor brings its first wind farm in Canada on stream after EUR 260 million investment
11/19/2013 195413 Elecnor strengthens US presence with purchase of Hawkeye
11/14/2013 195182 The company gives information on the results of the third quarter of 2013
10/07/2013 193613 Liquidity agreement transactions over the last quarter
09/25/2013 193156 Elecnor is awarded an additional 80.5 MW of wind power in Brazil
07/31/2013 191418 The company gives information on the results of the first semester of 2013
07/31/2013 191419 Results Presentation. First semester 2013
07/22/2013 190814 Composition and duties of the Audit Committee
07/08/2013 190238 Liquidity agreement transactions over the last quarter
06/11/2013 188950 Elecnor, together with Rover Alcisa and Assignia, has been awarded a 230 million euro contract to build a tram line in Algeria.
06/10/2013 188907 Elecnor is awarded a 47 million euro contract for the construction of a power grid in Brazil
06/07/2013 188876 Extra dividend: treasury share proration.
06/05/2013 188757 Elecnor is awarded a 58 million euro contract to upgrade a hydropower plant in Congo
06/03/2013 188605 Extra Dividend
05/23/2013 188071 Summary of the most significant resolutions passed at the Elecnor S.A. General Shareholder's Meeting, held at second call on 22 May 2013
05/22/2013 187918 Summary of the main contents presented at the 2013 General Shareholder´s Meeting
05/08/2013 186729 The company gives information on the results of the first quarter of 2013
04/25/2013 185697 Proposition de dividende complémentaire
04/16/2013 185213 Call for the General Ordinary Shareholders' Meeting
02/26/2013 182748 Information on second-semester 2012 results
02/26/2013 182749 The company publishes the Corporate Governance Yearly Report for the 2012 fiscal year
02/26/2013 182743 Results presentation 2012. Elecnor earns 87.6 million euros in 2012 after creating a provision for 37 million for the new energy regulation. Without this provision, the result would have been 124.6 million, which is 8.2% more than in 2011.
01/28/2013 181550 Dismissal and appointment of the Secretary of the Board of Directors.
01/11/2013 180938 2012 Interim dividend: year treasury share apportionment
01/10/2013 180901 Liquidity agreement transactions over the last quarter
Date Register Title
12/20/2012 179026 2012 Interim dividend
12/20/2012 179239 Elecnor is awarded 28 new MW of wind energy in Brazil
11/08/2012 176477 The company gives information on the results of the third quarter of 2012
10/09/2012 174628 Elecnor has been awarded a contract for a transmission line in Chile, in which it will invest EUR 153 million
10/08/2012 174585 Liquidity agreement transactions over the last quarter
09/04/2012 173012 Elecnor is to build its first solar voltaic power plant in the United States for an amount of 65 million dollars, with a capacity of 20 MW.
08/28/2012 172804 Elecnor will build a combined cycle power plant in Venezuela worth approximately 1 billion euros.
07/26/2012 170950 The company gives information on the results of the first half of 2012.
07/16/2012 169831 Liquidity agreement transactions
06/27/2012 168365 Elecnor incorporates Enagás into its subsidiary that was awarded the Morelos gas pipeline contract
06/25/2012 167753 The composition and duties of ELECNOR, S.A.'s Appointment and Remuneration Committee and Audit Committee
06/05/2012 166077 Extra dividend for the 2011 fiscal year
06/01/2012 165847 Composition of the Board of Directors, the Nomination and Remuneration Committee and Audit Committee
05/28/2012 165537 Appointments to the Audit Committee
05/24/2012 165308 Summary of the most significant resolutions passed at the Elecnor S.A. General Shareholder's Meeting, held at second call on 23 May 2012
05/22/2012 164929 Elecnor acquires NCG Banco’s 30% stake in wind power company Enerfín Enervento Exterior for EUR 30.5 million
05/16/2012 164152 Elecnor gets financing for its wind farm in Quebec (Canada) to the tune of almost 200 million euros
05/09/2012 163546 The company gives information on the results of the first quarter of 2012
04/02/2012 161203 Proposal of Extra Dividend.
03/13/2012 160188 The company publishes the Corporate Governance Yearly Report for the 2012 fiscal year
02/23/2012 158673 Information on second-semester 2011 results
01/19/2012 156803 Elecnor secures a syndicated loan of 500 million euros
01/09/2012 156197 Liquidity agreement transactions over the last quarter
01/05/2012 156174 2011 Interim dividend