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.

Fecha de publicación	Información Privilegiada y Otra Información Relevante
27/02/2023	Corporate Government Report, financial year 2022
27/02/2023	Directors Remuneration Annual Report, financial year 2022
27/02/2023	The company issues a press release 2022 Results
09/01/2023	Liquidity and counterparty agreements

Fecha de publicación	Información Privilegiada y Otra Información Relevante
30/11/2022	Dividends
26/10/2022	3Q 2022 Results
26/10/2022	The company issues a press release, 3Q 2022 Results
04/10/2022	Liquidity and counterparty agreements
27/07/2022	1S 2022 Results
27/07/2022	The company issues a press release, 1S 2022 Results
04/07/2022	Liquidity and counterparty agreements
30/06/2022	Dividends
30/06/2022	Composition of the Board and of the Commissions
30/06/2022	General Meeting Agreements
08/06/2022	Complement to the calling notice of the General Shareholders’ Meeting
19/05/2022	Call and agenda of the General Shareholder’s Meeting
27/04/2022	The Company reports about its General Shareholders' Meeting
27/04/2022	1Q 2022 Results
27/04/2022	The company issues a press release, 1Q 2022 Results
20/04/2022	Liquidity and counterparty agreements
24/02/2022	Corporate Government Report, financial year 2021
24/02/2022	Directors Remuneration Annual Report, financial year 2021
24/02/2022	Press release results 2021
05/01/2022	Liquidity and counterparty agreements

Fecha de publicación	Información Privilegiada y Otra Información Relevante
01/12/2021	The Company announces the payment of dividends on December 16, 2021.
15/11/2021	Cementos Molins signs a novation of its syndicated sustainable financing.
04/11/2021	The Company announces the closing of the acquisition of 100% of the shares of Calucem. Related to communication no. 11144 dated 02/08/2021
28/10/2021	The company issues a press release, 3Q 2021 Results
28/10/2021	3Q 2021 Results
01/10/2021	Liquidity and counterparty agreements
02/08/2021	The Company issues a press release about the agreement of the adquisition of Calucem
29/07/2021	The Company submits interim management statement for the first semester 2021
29/07/2021	The company issues a press release, 1S 2021 Results
29/07/2021	1S 2021 Results
19/07/2021	Liquidity and counterparty agreements
01/07/2021	Dividends
01/07/2021	Composition of the Board and of the Commissions
30/06/2021	General Meeting Agreements
02/06/2021	Complement to the calling notice of the General Shareholders’ Meeting
17/05/2021	Call and agenda of the General Shareholder’s Meeting
04/05/2021	The Company reports about its General Shareholder’s Meeting
29/04/2021	The Company submits interim management statement for the first quarter 2021
29/04/2021	1Q 2021 Results
29/04/2021	The company issues a press release, 1Q 2021
01/04/2021	Liquidity and counterparty agreements
31/03/2021	The board of directors has resolved to change the registered office within the city of Madrid
25/02/2021	The Company issues a press release on the results 2020
25/02/2021	Directors Remuneration Annual Report, financial year 2020
25/02/2021	Corporate Government Report, financial year 2020
19/01/2021	Liquidity and counterparty agreements

Fecha de publicación	Información Privilegiada y Otra Información Relevante
10/12/2020	Attached syndicated shareholders agreement entered into on December 20th, 2020 by several shareholders of the Company, which amends the syndicated shareholders agreement signed on December 17th 2015.
03/12/2020	Amendment of the rules of Board of Directors
03/12/2020	Dividends
13/11/2020	Liquidity and counterparty agreements
06/11/2020	Promissory note program Cementos Molins 2020
29/10/2020	The Company submits financial information for the third quarter 2020
29/10/2020	3 Q 2020 Results
29/10/2020	The Company issues a press release on the results of the third quarter 2020
01/10/2020	Replacement of the representative of the director Noumea, S.A.
28/08/2020	Liquidity and counterparty agreements
30/07/2020	The company submits financial information for the first half of 2020
30/07/2020	The Company issues a press release on the results of the first semester 2020
30/07/2020	Presentation of the results of the first semester 20200
09/07/2020	General Meeting and Board of Directors Agreements on July 9, 2020 Acuerdos
09/07/2020	Dividends
03/06/2020	Call and agenda of the General Shareholder’s Meeting
28/05/2020	The Company reports about its General Shareholders' Meeting.
30/04/2020	Information on the results first trimester 2020
27/02/2020	Directors Remuneration Annual Report, financial year 2019
27/02/2020	Corporate Government Report, financial year 2019

INSIDE INFORMATION AND OTHER MATERIAL INFORMATION