You can access to ENCE’s relevant events, as published on the CNMV’s website by CLICKING HERE

Below there is a list of the relevant events filed by the Company with the CNMV in the last ten years.

18/11/2019. S&P affirms ENCE´s BB credit rating and changes its outlook from stable to negative

06/11/2019. Moody’s affirms ENCE´s Ba2 credit rating and changes its outlook from stable to negative

01/10/2019 Quarterly communication of the liquidity contract

01/10/2019. The company informs that it will publish its results for the third quarter of 2019 on October 29

30/07/2019. The Board of Directors of the Company has agreed to distribute a first dividend on account of the 2019 results of 0.051 euros gross per share

10/07/2019. Resumption of the liquidity contract

09/07/2019. Suspension of the liquidity contract

02/07/2019. Quarterly communication of the liquidity contract

01/07/2019. The company informs that it will publish its results for the second quarter of 2019 on July 30

19/05/2019. New liquidity contract

17/05/2019. Resolution of the liquidity contract

17/05/2019. Completion of the share repurchase program

15/05/2019. Entry of the share repurchase program approved by the Board of Directors of the Company on April 30, 2019

30/04/2019. Approval of Share Repurchase Program

30/04/2019. The Board of Directors has agreed on the appointment as Chairman of the Board and of the Executive Committee to the current Chief Executive Officer and Vice Chairman, Mr. Ignacio de Colmenares Brunet, replacing Mr. Juan Luis Arregui Ciarsolo

05/04/2019. The company informs that it will publish its results for the first quarter of 2019 on May 6

28/03/2019. Approval of all the proposed resolutions in the agenda of the General Shareholders’ Meeting 2019

15/03/2019. The Company provides the valuation of the potential economic impact in the worst case scenario of adverse rulling in the Pontevedra´s concession proceedings

14/03/2019. The Company has received notification that the General State Administration has submitted a written search in the three proceedings that are currently being pursued at the National Court and seek to declare the nullity of the concession on the land on which its factory is located in Pontevedra

26/02/2019. Announcement of the Annual General Shareholder’s Meeting

25/01/2019. Ence Energía & Celulosa will publish its fourth quarter 2018 results on Tuesday

14/01/2019. The National Court notifies the Company of the Judgment by which it dismisses the contentious-administrative appeal filed by the Pontevedra City Council against the Resolution of July 24, 2015

30/11/2018. Consummation of the purchase by ENCE Energía Solar, S.L.U. of all the shares of which Iberdrola Renovables de Castilla La Mancha, S.A.U. He was the owner of lberdrola Energía Solar de Puertollano, S.A. (Ibersol)

27/11/2018. At its meeting held today, 27 November 2018, the Board of Directors of the Company has agreed to distribute a second interim dividend for the fiscal year 2018 of € 0.105 gross per share

18/10/18. Ence Energía S.L.U., (hereinafter “Ence”), Iberdrola Renovables de Castilla la Mancha, S.A.U. and Iberdrola Financiación, S.A.U. have entered into an agreement by which Ence is committed to purchase the 90% stake of Iberdrola Energía Solar de Puertollano, S.A

10/11/2018. Quarterly Communication of the Liquidity Contract

03/10/2018. Announcement of 3Q18 Results

27/09/2018. The Board of Directors takes the change of the representative as the natural person of its director TURINA 2000, S.L. that, in the future, it will be represented in the Board of Directors of the Company, by Mr. Gorka Arregui Abendivar replacing Mr. Javier Arregui Abendivar

24/07/2018. Ence notifies that the Board of Directors, in its meeting held today, has approved modifications of the terms and conditions of the Bonds

24/07/2018. The Board of Directors of the Company has agreed to distribute a first interim dividend for the fiscal year 2018 of € 0.104 gross per share

13/07/2018. Quarterly communication of the liquidity contract

09/07/2018. Bondholder’s General Meeting agreements 9 July 2018

27/06/2018. Announcement of 2Q18 results

15/06/2018. Ence notifies the call of the bondholder’s general meeting

01/06/2018. The Company announces that it completed the early redemption in full of its EUR 250,000,000 Senior Notes due November 2022

28/05/2018. Moody’s raises Ence’s long term corporate credit rating to Ba2 from Ba3, with stable outlook

27/04/2018.The Company announces the early redemption of its €250 Mn Senior Notes on 1 June 2018

27/04/2018. S&P raises Ence´s corporate credit rating to BB from BB- with stable outlook

24/04/2018. Modification of the Regulations of the Board of Directors

12/04/2018. Renewal of the liquidity contract signed with the entity MERCADOS Y GESTIÓN DE VALORES AGENCIA DE VALORES, S.A.

11/04/2018. Suspension of the liquidity contract signed with the entity MERCADOS Y GESTIÓN DE VALORES AGENCIA DE VALORES, S.A.

22/03/2018. Relevant Event on the approval of the agreements proposed to the General Ordinary Shareholders Meeting

Ence confirms the initial conversion price of the EUR 160 million offering of senior unsecured convertible bonds due 2023

22/02/2018. Ence reports the conversion prices of the convertible bonds

Ence announces the conclusion of a EUR 160 million offering of senior unsecured convertible bonds due 2023

22/02/2018. Ence reports on the setting of the terms and conditions of the convertible bonds issued

22/02/2018. Ence has resolved to carry out an issue of bonds convertible into new or existing ordinary shares

20/02/2018. Announcement of the Annual General Shareholder’s Meeting

24/01/2018. Announcement of 4Q17 results

16/01/2018. Quarterly communication of the liquidity contract

03/01/2018. Ence reaches sales agreements for 2018 for 100% of its cellulose production

28/01/2014 El Consejo de Administración acepta la renuncia del consejero Norteña Patrimonial, S.L. a su cargo de consejero y miembro del Comité de Auditoría

26/02/2014 La sociedad remite información sobre los resultados del segundo semestre de 2013

26/02/2014 Informe de resultados del 4T13

26/02/2014 La sociedad remite nota de prensa circulada con motivo de la publicación de su informe financiero semestral relativo a los doce meses del ejercicio 2013

27/03/2014 La sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2013

28/03/2014 La sociedad remite modificaciones sobre los resultados presentados con anterioridad del segundo semestre de 2013

06/05/2014 La sociedad remite información sobre los resultados del primer trimestre de 2014 (I)

06/05/2014 La sociedad remite información sobre los resultados del primer trimestre de 2014 (II)

27/05/2014 General Ordinary Shareholder´s Meeting Call

30/06/2014 Note on regulary impact

30/06/2014 Approved resolutions General Shareholder´s Meeting

29/07/2014 El Consejo de Administración ha nombrado al consejero D. Pedro Barato Triguero como miembro de su Comisión Ejecutiva

30/07/2014 Informe de resultados del 2T14

30/07/2014 La sociedad remite información sobre los resultados del primer semestre de 2014 (I)

30/07/2014 La sociedad remite información sobre los resultados del primer semestre de 2014 (II)

30/07/2014 La sociedad remite información sobre los resultados del primer semestre de 2014 (III)

30/07/2014 La sociedad remite información sobre los resultados del primer semestre de 2014 (IV)

04/09/2014 Ence transformará su complejo de Huelva en un avanzado parque de energía renovable y cesará la actividad de producción de celulosa en Huelva

20/10/2014 Los trabajadores de Ence han ratificado el acuerdo entre sus representantes y la Sociedad

03/11/14 La sociedad remite información sobre los resultados del tercer trimestre de 2014 (I)

03/11/2014 La sociedad remite información sobre los resultados del tercer trimestre de 2014 (II)

25/11/2014 La sociedad comunica la reorganización de su equipo de dirección

16/12/2014 El Consejo de Administración ha aprobado algunos cambios en la composición de sus comisiones

23/12/2014 Ence publica información sobre las ventas de celulosa del ejercicio 2015