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Significant events Significant events

The texts shown on this page are exactly the same as the “Significant Events” filed with the Spanish Securities Market Commission (CNMV) by Compañía Española de Petróleos, S.A.U. (CEPSA) during the last three calendar years and the year in progress. This page additionally contains the complete texts of other notifications and disclosures made available on the CNMV's web page (www.cnmv.es ) under the issuer "Compañía Española de Petróleos, S.A.U." which have been submitted by third parties.

All of these Significant Events, as well as those from prior years, can be accessed on the aforementioned CNMV website.

See CEPSA Significant Events in CNMV

2010
DateDescription of the event
28 / 05 / 2010
28 / 05 / 2010
28 / 04 / 2010Notice of annual General Meeting of Shareholders
28 / 04 / 2010Explanatory Report
28 / 04 / 2010
28 / 04 / 2010Complete text of the proposals to be submitted for the approval
25 / 02 / 20102009 Earnings Report
2009
DateDescription of the event
25 / 11 / 2009Interim dividend
29 / 10 / 2009THIRD QUARTER EARNINGS
07 / 10 / 2009
01 / 10 / 2009New Board Configuration
01 / 10 / 2009
04 / 08 / 2009First Half 09 Earnings
26 / 06 / 2009
26 / 06 / 2009AGM 2009
25 / 06 / 2009CEPSA Lays Groundwork for Future with Record-High Capital Spending Plan
27 / 05 / 2009
18 / 05 / 2009
18 / 05 / 2009
21 / 04 / 2009First-quarter 2009 earnigs
25 / 02 / 20092008 earnings report
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