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RR and Other Communications to CNMVRelevant Reports

Relevant Reports 2005

Relevant Reports Communications which appear in this web site are identical to those submitted to the Stock Exchange National Commission (CNMV), where communications submitted prior to 2000 are also available for enquiries.

Year 2000Year 2001Year 2002Year 2003Year 2004Year 2005Year 2006Year 2007Year 2008
Relevant Reports 2005
12/12/05 Desgnation of new director and new member of the Advisory Board Open file (20 KB)
17/10/05 Resolutions adopted by the General Extraordinary Meeting of Shareholders held on 16 October 2005 Open file (72 KB)
28/09/05 Notice of next Extraordinary Shareholders Meeting Open file (86 KB)
20/07/05 Abengoa, to sign a sindacated loan for 600 Millions Euros Open file (29 KB)
27/06/05 Resolution of distributing the dividend corresponding to the Abengoa's General Shareholders' Meeting Open file (37 KB)
27/06/05 Resolutions of the Abengoa's General Shareholders' Meeting Open file (18 KB)
07/06/05 Submission of the audited and certified Annual Accounts both individual and consolidated, year 2004 See file (See)
07/06/05 CNMV (Spanish SEC) Questionnaire regarding Good Governance Open file (361 KB)
07/06/05 Fullfilment of Information Requirements arising out of Abengoa being a listed company attached to the New Market Segment Open file (20 KB)
07/06/05 Notice of Abengoa's General Shareholders' Meeting Open file (58 KB)
01/03/05 Appointment of Directors Open file (17 KB)
01/03/05 Communication of Annual Report 2004 Open file (21 KB)