General Information

• INSOLVENCY PROCEEDINGS
• Inside Information (II)
• Other Relevant Information (ORI)
• Significant Events prior to February 8th, 2020
• Investor’s agenda
• Share and Share Capital
• Articles of association
• Shareholders´s agreements
• Relevant shareholdings and treasury stock
• Dividends
• Takeover bids
• Public share offers and admission to trade
• Communication channels with the company

Tubos Reunidos stock information

• Share and Share Capital
• Trading suspended and Security Information

Economic-Financial information

• General information on the use of the temporary public aid received from the Solvency Fund for Strategic Companies (FASEE)
• Key figures
• Periodic public information
• Financial annual accounts
• Financial presentations
• Information for other regulatory bodies
• Rating
• Average Period for Payment to Suppliers

Corporate Governance

• Articles of association
• General Shareholder´s Meeting Regulations
• Board of Directors
• Board of Directors regulations
• Audit committee
• Audit committee regulations
• Appointments and remuneration committee
• Appointments and Remuneration committee Regulations
• Extraordinary General Shareholder’s Meeting
• Ordinary General Shareholder’s Meeting
• Corporate governance annual report
• Corporate Governance and Regulatory Compliance Policies
• Director´s Remuneration
• Internal Regulations for Conduct
• Compliance