You are currently browsing the Elecnor S.A. corporate website (holding company of the Elecnor Group). From now on, all information on our activities in services and projects is available at: www.elecnor.com.

Other relevant information

Shareholder office
Elecnor
Pº Castellana, 81 - 20ª
28046 Madrid
  • 2022
  • 2021
  • 2020
Date Title Register Number
07/11/2022 Información del tercer trimestre 2022 del Grupo Elecnor 19054
07/11/2022 Informe de resultados tercer trimestre 2022 19055
28/10/2022 Announcement of the date of presentation of the third quarter 2022 results 18937
04/10/2022 Detail of transactions of the Liquidity Contract 18543
28/07/2022 First half 2022 results presentation (correction) 17717
28/07/2022 Informe de resultados primer semestre 2022 17692
28/07/2022 First half 2022 results presentation 17690
20/07/2022 Announcement of the date of presentation of the first semester 2022 results 17449
04/07/2022 Detail of transactions of the Liquidity Contract 17183
08/06/2022 Elecnor publishes a multicurrency Promissory Note Programme in the MARF for up to €400 million, linked to compliance with sustainability objectives 16703
27/05/2022 Equity Story (Corrects or supplements communication no. 16389 dated 23/05/2022) 16506
25/05/2022 Complementary Dividend for fiscal year 2021 and relevant dates 16426
23/05/2022 Equity Story 16389
19/05/2022 Resolutions adopted at the Elecnor, S.A. General Shareholders' Meeting held on 18 May 2022 16353
19/05/2022 Re-election and appointment of Directors and members of the Executive Committee, the Audit Committee and the Nomination, Remuneration and Sustainability Committee 16354
09/05/2022 Elecnor Group first quarter 2022 information 16122
09/05/2022 First Quarter 2022 Results Report 16124
03/05/2022 Announcement of the date of presentation of the first quarter 2022 earnings 15997
11/04/2022 Call of the ordinary general shareholders' meeting of Elecnor, S.A 15549
04/04/2022 Detail of transactions of the Liquidity Contract (correction) 15382
01/04/2022 Detail of transactions of the Liquidity Contract 15360
07/03/2022 Modification of the corporate website 14844
24/02/2022 Annual Report on Directors´ Remunerations 2021 14386
24/02/2022 Annual Corporate Governance Report 2021 14385
24/02/2022 Informe de resultados del ejercicio 2021 14384
24/02/2022 Presentation of 2021 Results 14383
24/02/2022 La sociedad remite el Informe Financiero Anual del ejercicio 2021 14381
24/02/2022 La sociedad remite información financiera del segundo semestre de 2021 14380
16/02/2022 Announcement of the date of presentation of the results 2021 14079
03/01/2022 Detail of transactions of the Liquidity Contract 13455
Date Title Register Number
17/12/2021 Enagás and Elecnor agree to sell the Mexican companies Gasoducto de Morelos, S.A.P.I. de C.V. and Morelos O&M, S.A.P.I. de C.V. to Macquarie 13267
17/12/2021 New corporate policies 13246
15/12/2021 Interim Dividend for fiscal year 2021 and relevant dates 13198
29/11/2021 Equity Story 12916
26/11/2021 Change of name of the Appointments and Remunerations Commission and modification of Regulations 12907
29/10/2021 Information on the Elecnor Group's third quarter of 2021 12482
04/10/2021 Detail of transactions of the Liquidity Contract 12005
01/10/2021 The Elecnor Group restructures its long-term financing sources, which will become sustainable and/or green, through the Novation of Syndicated Financing and with placements in loan and bond format 11972
30/07/2021 First half 2021 results presentation 11084
02/07/2021 RE-APPOINTMENT OF DIRECTORS AND RE-APPOINTMENT OF A MEMBER OF THE EXECUTIVE COMMITTEE. COMPOSITION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE 10439
02/07/2021 Detalle movimientos del Contrato de Liquidez 10431
30/06/2021 Complementary Dividend for fiscal year 2020 and relevant dates 10304
24/06/2021 Acuerdos adoptados en la Junta General de Accionistas de Elecnor celebrada el día 23 de junio de 2021 10151
14/06/2021 Inclusion of Elecnor in the IBEX SMALL CAP index 9975
11/06/2021 Elecnor publishes a multicurrency commercial paper programme on MARF of up to EUR 300 million 9930
20/05/2021 Announcement of general shareholders’ meeting 9515
07/05/2021 Information on the Elecnor Group's first quarter of 2021 9288
05/04/2021 Detail of transactions of the Liquidity Contract 8366
31/03/2021 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. 8304
26/03/2021 Appointment of new member of the Appointments and Remunerations Commission 8198
03/03/2021 Signing of the Common Draft Terms of the Spin-Off of Elecnor, S.A. in favor of Elecnor Servicios y Proyectos, S.A.U. 7734
26/02/2021 Informe anual de remuneraciones de los consejeros 7531
26/02/2021 Informe anual de gobierno corporativo 7530
26/02/2021 Presentation of 2020 results 7529
26/02/2021 The company submits financial information for the second half of 2020. 7527
05/01/2021 Execution of a new Liquidity Contract signed with Renta 4 Banco, S.A. 6493
05/01/2021 Detail of transactions and resolution of the Liquidity Contract. Corrects or supplements communication no. 6478 dated 04/01/2021 6492
04/01/2021 Detail of transactions and resolution of the Liquidity Contract 6478
Date Title Register Number
23/12/2020 Elecnor forms the Securitisation Fund called “ELECNOR EFICIENCIA ENERGÉTICA 2020, Fondo de Titulización” 6366
21/12/2020 Modification of corporate Regulations and Policies 6315
02/12/2020 Interim Dividend for fiscal year 2020 6016
03/11/2020 Interim Dividend for fiscal year 2020 and relevant dates 5494
03/11/2020 The company sends information on the results of the third quarter of 2020 5452
30/10/2020 Appointment of new member of the Board of Directors by cooptation 5418
02/10/2020 Appointment of new Secretary of the Appointments and Remunerations Commission 4786
29/09/2020 Detail of transactions under the Liquidity Contract 4693
29/09/2020 Appointment of new member of the Executive Committee 4692
31/08/2020 Board Member Obituary 4157
30/07/2020 First half 2020 results presentation 3830
30/06/2020 Resignation and appointment of Secretary of the Board of Directors 3082
30/06/2020 Detail of transactions under the Liquidity Contract 3081
25/05/2020 Complementary Dividend for fiscal year 2019 2397
21/05/2020 Complementary Dividend and relevant dates for fiscal year 2019 2342
12/05/2020 SUPPLEMENTARY NOTICE OF THE 2020 ANNUAL ORDINARY SHAREHOLDERS’ GENERAL MEETING 2165
08/05/2020 The company sends information on the results of the first quarter of 2020 2119
08/05/2020 La sociedad remite declaración intermedia de gestión del primer trimestre de 2020 2125
15/04/2020 Notice of the Ordinary Shareholders' General Meeting of Elecnor, S.A. 1546
27/03/2020 Informe anual de remuneraciones de los consejeros 1260
27/03/2020 Annual corporate governance report 1259
27/03/2020 Presentation of 2019 results 1258
16/03/2020 La sociedad remite información financiera del segundo semestre de 2019 1018
28/02/2020 Submission of Annual Accounts and Periodic Public Information corresponding to fiscal year ended on 31 December 2019 660

All previous Notifications sent to CNMV are available for review on the CNMV website