The personal information included in this document will be entered into a "SHAREHOLDERS" file owned by Elecnor, S.A., the purpose of which is, in accordance with the provisions of Article 539.2 of the Capital Companies Act, the administration of the company's Electronic Shareholders' Forum and the publication of said information in the Forum, along with your proposals, so that other users may contact you, and manage the development, fulfillment and control of the shareholder relationship that exists in relation to the announcement and holding of General Meeting of Shareholders.
You may freely exercise your rights to access, rectify, cancel and oppose this information by writing to Elecnor, S.A., Paseo de la Castellana 81, Planta 20, 28046 Madrid, or by sending an e-mail to email@example.com
The submission of this form implies the acceptance on the part of the applicant of the rules governing Elecnor, S.A.'s Electronic Shareholders' Forum, including its Regulations of Operation. Likewise, the submission of this form implies the express authorization on the part of the applicant for Elecnor S.A. to check their personal identification information and their status as a shareholder in the company.
Elecnor Group is one of the leading corporations in project development, construction and operation through two major mutually-enriching business areas: Services and Projects and Concessions.
Infrastructures, renewable energies, services and new technologies are the main sectors of activity developed through the Services and Projects and Concessions businesses.
Resolutions adopted at the Elecnor, S.A. General Shareholders' Meeting held on 18 May 2022