Cementos Molins - Relevant facts

INSIDE INFORMATION AND OTHER MATERIAL INFORMATION

La información incluida en esta sección se corresponde exactamente con la remitida a la CNMV y difundida por ésta su sitio web.

Date	Inside information and other material information
04/12/2019	Cementos Molins signs its first financing linked to sustainability objectives.
28/11/2019	Dividends
30/10/2019	Information on the results third trimester 2019
30/10/2019	Presentation of third trimester results 2019
30/10/2019	Press release on the results of the third trimester 2019
26/07/2019	Information on the results first semester 2019
26/07/2019	Presentation of first semester results 2019
26/07/2019	Press release on the results of the first semester 2019
28/06/2019	Reelection of directors and of the managing director. Nomination of the non-director vice-secretary 2nd
28/06/2019	Dividends
28/06/2019	General Meeting and Board of Directors Agreements on June 27, 2019
30/05/2019	Complement to the calling notice of the General Shareholders’ Meeting
22/05/2019	Call and agenda of the General Shareholder’s Meeting
29/04/2019	Notification of the decision of the board of directors to call an Ordinary General Shareholders’ Meeting for the 27 June 2019.
29/04/2019	Notification of the appointments and reelections in the Auditing and Compliance and the Remuneration and Appointments Commissions
29/04/2019	Information on the results first quarter of 2019
29/04/2019	Presentation of first quarter results of 2019
24/04/2019	Appointment of Director of Corporative Development and Sustainability and of new CFO
28/03/2019	New representative of Noumea, S.A.
28/02/2019	Resignation and appointment of Secretary non Director, Legal Counsellor and Secretary of Commissions
28/02/2019	Directors Remuneration Annual Report, financial year 2018
28/02/2019	Corporate Government Report, financial year 2018
28/02/2019	Corporate Presentation: Results 2018
28/02/2019	Information on 2018 results
28/02/2019	Presentation of H2 2018 results

Date	Inside information and other material information
29/11/2018	Dividends
08/11/2018	Presentation of Q3 2018 Results
08/11/2018	Information on the results Q3 2018
27/08/2018	Presentation of H1 2018 Results
27/08/2018	Information on the results H1 2018
28/06/2018	New composition of the Board and of the Commissions after the agreements adopted today at the General Shareholders Meeting and at the Board of Directors
28/06/2018	Dividends
28/06/2018	General Meeting and Board of Directors Agreements on June 28, 2018
22/05/2018	Call and agenda of the General Shareholder’s Meeting and proposed resolutions
27/04/2018	Presentation of Q1 2018 results
27/04/2018	Information on the results Q1 2018
28/02/2018	Directors Remuneration Annual Report, financial year 2017
28/02/2018	Corporate Government Report, financial year 2017
28/02/2018	Corporate Presentation: Results 2017
28/02/2018	Information on 2017 results
28/02/2018	Presentation of H2 2017 results
09/01/2018	Closing of the acquisition by Lafarge Holcim Bangladesh Limited of 100% of Holcim Cement (Bangladesh) Limited.

Date	Inside information and other material information
27/12/2017	Información adicional respecto de la adquisición Holcim Cement (Bangladesh) Limited
22/12/2017	Dividends
01/12/2017	New composition of the Board and of the Commissions after the appointment of a new independent director
06/11/2017	Presentation of Q3 results Information on Q3 2017 results
20/10/2017	Change of registered office of the Company and of its affiliated Cemolins Internacional, S.L.U.
21/09/2017	Forecast of increase in production capacity in Argentina
27/07/2017	Presentation of H1 2017 results
27/07/2017	Information on H1 2017 results
27/07/2017	Interim Financial Statements June 30, 2017
27/07/2017	New composition of the Nomination and Remuneration Committee
27/07/2017	Appointment of new President
13/07/2017	Decease of Mr. Joaquim Molins Amat
29/06/2017	General Meeting and Board of Directors Agreements on June 29, 2017
29/06/2017	Dividends
26/06/2017	Decease of Mr. Casimiro Molins Ribot
08/05/2017	Presentation with results for 2016 and first quarter 2017 together with the guidelines and new projects for the period 2017 (Spanish Only)
02/05/2017	Reelection of members Audit and Compliance Committee and Remunerations and Nominations Committee
02/05/2017	Call and agenda of the General Shareholder's Meeting and proposed resolutions
02/05/2017	Presentation of Q1 2017 results
02/05/2017	Information on Q1 2017 results
28/02/2017	Corporate Government Report, financial year 2016
28/02/2017	Directors Remuneration Annual Report, financial year 2016 (Spanish Only)
28/02/2017	Information on 2016 results
28/02/2017	Presentation of H2 2016 results

Date	Inside information and other material information
23/12/2016	Dividends
14/12/2016	Acquisition by Lafarge Surma Cement, LTD 100% of Holcim Cement (Bangladesh) Ltd.
02/11/2016	Dividends
02/11/2016	General Meeting and Board of Directors Agreements on June 3, 2016
29/07/2016	Call and agenda of the General Shareholder's Meeting and proposed resolutions
29/07/2016	Nomination on the Audit Committee
03/06/2016	Corporte Government Report, financial year 2015 (Spanish only)
03/06/2016	Directors Remuneration Annual Report, financial year 2015 (Spanish only)
02/05/2016	Presentation of Q1 2016 results (Spanish only)
28/04/2016	Call and agenda of the General Shareholder's Meeting and proposed resolutions
28/04/2016	Nomination on the Audit Committee (Spanish only)
29/02/2016	Corporate Government Report, financial year 2015
29/02/2016	Directors Remuneration Annual Report, financial year 2015 (Spanish only)
29/02/2016	Information on 2015 results (Spanish only)
07/01/2016	Shareholders Agreement affeting voting rights of Cementos Molins, S.A (Spanish only)

Date	Inside information and other material information
22/12/2015	Dividends
22/12/2015	Shareholders Agreement entered with Buzzi Unicem regarding Fresit BV and Presa Internacional BV
30/11/2015	Standard form for the notification of Home Member State
30/11/2015	Certification regarding the compliance with the Spanish Corporations Act.
12/11/2015	Shareholders' Agreements with Colombian Group Corona
05/11/2015	Strategic agreement regarding cement production business in Colombia
30/09/2015	Board of Directors and Commissions
04/09/2015	Commissions
31/07/2015	General Meeting and Board of Directors Agreements on June 30, 2015
31/07/2015	Dividends
30/07/2015	Changes in the Board of Directors and nomination of Managing Director
30/06/2015	Board of Directors
30/06/2015	Call and agenda of the General Shareholder's Meeting and proposed resolutions
30/06/2015	Announcement of Mr. Julio Rodríguez Izquierdo as new Managing Director of the Company from 1 July 2015
30/06/2015	Commissions
25/05/2015	Corporate Government Report, financial year 2014 (Spanish only)
04/05/2015	Directors Remuneration Annual Report, financial year 2014 (Spanish only)
17/04/2015	Announcement of Mr. Julio Rodríguez Izquierdo as new Managing Director of the Company from 1 July 2015.(Spanish only)
27/02/2015	Nomination on the Audit Committee and Remunerations and Nominations Committee (Spanish only)
27/02/2015	Corporte Government Report, financial year 2014
27/02/2015	Corporate Government Report, financial year 2014 (Spanish only)
27/02/2015	Directors Remuneration Annual Report, financial year 2014 (Spanish only)

Data	Inside information and other material information
28/11/2014	Dividends
05/11/2014	Estimation on the Group results
31/07/2014	Constitution Yacuces, S.L
29/07/2014	Board of Directors and Commissions
29/07/2014	Dividends
20/06/2014	General Meeting and Board of Directors Agreements on May 30, 2014 (Spanish only)
30/05/2014	Corporate Government Report, financial year 2013 (Spanish only)
30/05/2014	Directors Remunerations Annual Report, financial year 2013
30/05/2014	Call and agenda of the General Shareholder's Meeting and other information
29/04/2014	Presentation of H1 2014 results (Spanish only)
25/04/2014	Call and agenda of the General Shareholder’s Meeting and proposed resolutions (Spanish only)
28/02/2014	Corporate Government Report, financial year 2013
28/02/2014	Directors Remuneration Annual Report, financial year 2013 (Spanish only)
28/02/2014	Information on 2013 results (Spanish only)

Date	Inside information and other material information
20/12/2013	Dividends
15/11/2013	Execution of the acquisition of goodwill and industrial assets from Cemex
15/11/2013	Dividends
30/07/2013	General Meeting and Board of Directors Agreements on June 14, 2013
30/07/2013	Corporate Governance Annual Report(Spanish only)
14/06/2013	Commissions
14/06/2013	Directors Remunerations Annual Report, financial year 2012(Spanish only)
13/06/2013	Call and agenda of the General Shareholder's Meeting and other information
02/05/2013	Acquisition of goodwill and industrial assets from Cemex
26/04/2013	Call and agenda of the General Shareholder’s Meeting and proposed resolutions(Spanish only)
28/02/2013	Reelection of members Audit and Compliance Committee and Remunerations and Nominations Committee(Spanish only)
28/02/2013	Corporate Government Report, financial year 2012(Spanish only)
28/02/2013	Information on 2012 results(Spanish only)

INSIDE INFORMATION AND OTHER MATERIAL INFORMATION