Agbar guarantees that the full texts of the significant events published here are exactly the same as the ones sent to the Spanish Securities and Exchange Commission (CNMV), either by the company itself or by third parties, and spread by that one. However, as for technical or administrative reasons, there might be some disagreement, the significant events are accessible for consultation in any case in the CNMV's web page.

The previous significant events are available for consultation in the CNMV's web page.

2010

HISTORY

2009

Top

20/11/2009
- The Board of Directors agreed to convene an Extraordinary General Meeting of Shareholders with the aim of submitting to approval the delisting request, the corresponding formulation of a delisting tender offer and the sale of the shares of Compañía de Seguros Adeslas

12/11/2009
- Publication of third-quarter results corresponding to 2009
- Press release third-quarter results 2009

22/10/2009
- The Board of Directors of Sociedad General de Aguas de Barcelona, S.A. (“Agbar”) has met with the aim of acknowledging the agreement in principle announced by its reference shareholders

31/07/2009
- Press release first-half results 2009
- Publication of first-half results corresponding to 2009

05/06/2009
- The company hereby sends the press release concerning the Ordinary General Meeting of Shareholders
- Agbar invests 20 million euros in 50% of Taeyong Entec, a South Korean company dedicated to the environment
- The Ordinary General Meeting of Shareholders of Sociedad General de Aguas de Barcelona, S.A. approved all the proposed agreements formulated by the Board of Directors in relation to the points included on the Agenda of the Meeting

05/05/2009
- Publication of first-quarter results corresponding to 2009
- Other communications - Press release first-quarter results 2009
- Meeting of Shareholders resolutions

03/04/2009
- Extraordinary dividend
- Notice of Ordinary General Meeting of Shareholders

03/03/2009
- Other communications - Information on results of issuing companies. Presentations on the company

27/02/2009
- Publication of second-half results corresponding to 2008
- Other communications - Press release results 2008
- Other communications - Supplementary dividend of the year 2008
- Corporate Governance Annual Report 2008

12/02/2009
- Meetings with Analysts and Investors: Notifications

2008

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16/12/2008
- Communication of interim dividend payment financial year 2008

09/12/2008
- Other communications - Elimination of the Drought Commission

12/11/2008
- Publication of third-quarter results corresponding to 2008
- Press release - Thrid-quarter results 2008

31/07/2008
- Information on results of issuing companies, Presentations on the company

30/07/2008
- Publication of first-half results corresponding to 2008
- Press release first-half results 2008

18/07/2008
- Meetings with Analysts and Investors: Notifications

02/06/2008
- Transfer of shares

30/05/2008
- Press note / Ordinary General Meeting of Shareholders 2008
- The company informs that, at the Ordinary General Meeting, all the proposed resolutions that the Board of Directors submitted for shareholders' vote were passed

08/05/2008
- Proposed agreement in relation to point 4 of the Agenda of the Meeting

07/05/2008
- Other communications - Press release first-quarter results 2008
- Publication of first-quarter results corresponding to 2008

31/03/2008
- Other communications - Supplementary dividend of the year 2007
- Significant event relating to the Corporate Governance Annual Report
- Notice of Ordinary General Meeting of Shareholders
- Corporate Governance Annual Report 2007

03/03/2008
- Announcement of fulfilment of the commitment contained in the Prospectus of the Takeover Bid for Aguas de Barcelona on the capital interest in the hands of third parties.

15/02/2008
- Publication of second-half results corresponding to 2007
- Other communications - Press release results 2007
- Changes to the Board and to other Governing Bodies
- Rectification - Changes to the Board and to other Governing Bodies

13/02/2008
- Other communications - Presentation of annual results 2007 and meetings with analysts and investors

18/01/2008
- The CNMV informs of the result of the takeover bid made by Hisusa, Holding de Infraestructuras y Servicios Urbanos, S.A., Suez Environnement, S.A., Suez Environnement Espa¤a, S.L.U. and Criteria Caixacorp, S.A. for Sociedad General de Aguas de Barcelona, S.A.
- Criteria CaixaCorp, S.A. communicates the result of the takeover bid for Sociedad General de Aguas de Barcelona, S.A.

09/01/2008
- Resolutions of the Board of Directors
- Rectification of the significant event 87988

2007

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29/12/2007
- Other communications - Announcement of payments of coupons and dividends

28/12/2007
- The CNMV indicates the period of acceptance of the Takeover Bid formulated by Suez Environnement, S.A., Suez Environnement Espa¤a, S.L.U., Hisusa, Holding de Infraestructuras y Servicios Urbanos, S.A., and Criteria Caixacorp, S.A. for Sociedad General de Aguas de Barcelona, S.A.

27/12/2007
- Criteria Caixa Corp., S.A. informs that on today's date the CNMV has authorised the takeover bid over 100% of the share capital of Sociedad General de Aguas de Barcelona
- The CNMV informs that the takeover bid of Suez Environnement, S.A., Suez Environnement Espa¤a, S.L.U., Hisusa, Holding de Infraestructuras y Servicios Urbanos, S.A. and Criteria Caixa Corp., S.A. over Sociedad General de Aguas de Barcelona, S.A. has been authorised on 27 December 2007

20/12/2007
- Parasocial agreement in relation to Aguas de Barcelona

29/11/2007
- Definitive closing of the Applus+ sale operation

21/11/2007
- Criteria Caixa Corp. communicates that it has purchased, together with Hisusa S.A., the interest of Torreal S.A. in Aguas de Barcelona S.A.

13/11/2007
- Publication of third-quarter results corresponding to 2007
- Other communications - Press release thrid-quarter results 2007
- Sociedad General de Aguas de Barcelona, S.A. and Golden State Water Group Corporation have signed in Beijing a joint venture agreement for the joint management of projects in the areas of drinking water supply and wastewater treatment

26/10/2007
- Changes in the Audit and Control Commission

10/10/2007
- The CNMV informs that the TOB made by Suez Environnement, S.A.; Suez Environnement Espa¤a, S.L.U.; Hisusa, Holding de Infraestructuras y Servicios Urbanos, S.A., and Criteria Caixacorp, S.A. on shares of Sociedad General de Aguas de Barcelona, S.A. was declared admissible on 10 October 2007

02/10/2007
- Criteria Caixacorp, S.A. refers information about the takeover bid for Sociedad General de Aguas de Barcelona

01/10/2007
- Negotiation suspension
- Request for authorization of takeover bid

28/09/2007
- Change in the chairmanship of the Audit and Control Commission

13/09/2007
- Communication and registration with the Companies Registry. Capital reduction as per agreement adopted by the General Meeting of Shareholders of 29 June 2007.

27/07/2007
- Publication of first-half results corresponding to 2007
- Other communications - Press release first-half results 2007

24/07/2007
- Agbar, together with Uni¢n Fenosa and Caja Madrid, signed a contract of sale with a company from the fund management group The Carlyle Group, by means of which it transmits all of the participation interests of Applus Servicios Tecnol¢gicos, S.L., to the value of 1.48 billion euros

29/06/2007
- Other communications - Press note / Ordinary General Meeting of Shareholders 2007
- The company informs that, at the Ordinary General Meeting of Shareholders held on 29 June 2007, at the first call, all the proposed resolutions that the Board of Directors submitted for shareholders' vote were passed

25/05/2007
- The Society refers the proposed resolution referring to point 3 of the agenda for submission to the Ordinary General Meeting of Shareholders

23/05/2007
- The Company announces a modification of the time at which the Ordinary General Meeting of Shareholders is convened, the new time being established as 11.00 hours instead of 12:30 hours
- The Company sends the proposed resolutions adopted by the Board of Directors, to be submitted to the Ordinary General Meeting of Shareholders

16/05/2007
- Other communications - Presentation of the company

03/05/2007
- Publication of first-quarter results corresponding to 2007
- Other communications - Press release first-quarter results 2007
- Other communications - Meetings with analysts and investors
- The Company hereby communicates the agenda of the Ordinary General Meeting of Shareholders, to be held on 29 June 2007, at the first notice, or on 30 June 2007, at the second notice

13/04/2007
- Significant event released by the CNMV

10/04/2007
- Significant events released by the CNMV

02/04/2007
- Corporate Governance Annual Report 2006

30/03/2007
- The Company herewith communicates that the Board of Directors has decided to propose to the General Shareholders' Meeting that a gross supplementary dividend of 0.28 euros per share be distributed to shares with code ISIN ES0141330C19

07/03/2007
- Other communications - Latest results 2006

23/02/2007
- Publication of second-half results corresponding to 2006
- Other communications - Press release results 2006

21/02/2007
- Other communications - Presentation of annual results 2006 and meetings with analysts and investors

07/02/2007
- Other communications - Presentation of the company

06/02/2007
- Other communications - The Society communicates that Standard & Poor's has downgraded the debt rating of Sociedad General de Aguas de Barcelona, S.A. from A+ (credit watch negative) to A (outlook stable)

2006

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22/12/2006
- Sociedad General de Aguas de Barcelona, S.A. has signed a sale contract with Solduga, S.A. According to this contract, the former transfers to the latter all the shares that it owned in the capital of EMTE, S.A., representing 50 %. The price of this operation is 107.3 million euros

12/12/2006
- Other communications - Announcement of payments of coupons and dividends

01/12/2006
- The company refers information about the capital increase
- The company communicates that the agency Moody's has downgraded to A2 from A1 the debt rating of Sociedad General de Aguas de Barcelona, S.A. and of its subsidiary Agbar International B.V.

14/11/2006
- Publication of third-quarter results corresponding to 2006
- Other communications - Press release: Third-quarter results 2006

24/10/2006
- Capital increase 2006

29/09/2006
- The Company informs that its Board of Directors, in the meeting held on September 29, 2006, has agreed to increase the share capital in the amount of 1,481,653 euros through the issue of 1,481,653 common shares of 1 euro nominal value each

13/09/2006
- Other communications - Presentation of the company

04/08/2006
- Advance of results, January - June 2006

31/07/2006
- Sociedad Genral de Aguas de Barcelona, S.A., informs that, in relation to Relevant Fact number 68,330 on an intentions agreement for the sale of APPLUS Servicios Tecnol¢gicos, S.L. with CANDOVER Partners Limited, that negotiations have not made it possible to reach an agreement and therefore, the operation that was predicted will not take place

26/07/2006
- Publication of first-half results corresponding to 2006
- Other communications - Press release first-half results 2006

20/07/2006
- Informative meeting with analysts, institutional investors and other professionals from the stock exchange

19/07/2006
- Sociedad General de Aguas de Barcelona, S.A., has received a notification relating to a para-social pact signed by la Caixa and Suez regarding Hisusa Holding de Infraestructuras y Servicios Urbanos, S.A., the holder of 47.19% of the share capital of Agbar

05/07/2006
- SOCIEDAD GENERAL DE AGUAS DE BARCELONA, S.A. has announced that the partners of APPLUS Servicios Tecnol¢gicos, S.L. have signed a letter of intent with Candover Partners Limited for the sale of 100% of APPLUS Servicios Tecnol¢gicos, S.L. for a total amount of 915.5 million euros, and also a control premium to the order of SOCIEDAD GENERAL DE AGUAS DE BARCELONA, S.A. for 100 million euros.

07/06/2006
- The company has announced, through its financial adviser in the Soci‚t‚ G‚n‚rale operation that, in relation to the Public Offering for the acquisition of all the shares of the English company BRISTOL WATER GROUP plc. (Bristol Water), it has purchased or received valid acceptances for a total amount of 14,738,614 shares of Bristol Water

29/05/2006
- Applus Servicios Tecnol¢gicos, S.L. has purchased 100% of the Finnish company K1

25/05/2006
- Other communications - Stock Option Plan May 2001

19/05/2006
- The company informs that, at the Ordinary General Meeting of Shareholders held on May 19, 2006, at the first call, all the proposed resolutions that the Board of Directors submitted for shareholders' vote were passed

15/05/2006
- SOCIEDAD GENERAL DE AGUAS DE BARCELONA S.A. announced, through its financial advisor in the operation, Soci‚t‚ G‚n‚rale, that the takeover bid for the acquisition of all the shares of the English company BRISTOL WATER GROUP plc. (Bristol Water), referred to in the relevant fact dated 21 April 2006, has been declared unconditional in all aspects

09/05/2006
- Stock Option Plan May 2001

05/05/2006
- Publication of first-quarter results corresponding to 2006
- Other communications - Press release first-quarter results 2006

21/04/2006
- Launch of a takeover bid for the acquisition of BRISTOL WATER GROUP plc

06/04/2006
- Applus Servicios Tecnol¢gicos, S.L., a 53.1% subsidiary of the AGBAR Group, has acquired 100% of the RTD Group (R”ntgen Technische Dienst, bv), with headquarters in Rotterdam, for a total amount of 193 million of euros
- General Shareholders' Meeting and Proposed Resolutions

04/04/2006
- Corporate Governance Annual Report 2005

03/04/2006
- Other communications - Presentation of the company

31/03/2006
- Notice of Ordinary General Meeting of Shareholders and note relating to the proposed distribution of the 2005 supplementary dividend

28/03/2006
- Other communications - Meetings with analysts and investors

23/03/2006
- Aguas Argentinas - Termination of the concession contract for the drinking water and sanitation service in the city of Buenos Aires

09/03/2006
- Other communications - Presentation of the company

02/03/2006
- Stock Option Plan May 2001

01/03/2006
- Other communications - Advance of Results 2005

24/02/2006
- Publication of second-half results corresponding to 2005

23/02/2006
- Other communications - Conference call February 27, 2006

14/02/2006
- Stock Option Plan May 2001

08/02/2006
- Other communications - Presentation of the company

31/01/2006
- Changes of the Board and other governing bodies

2005

Top

30/12/2005
- Other communications
- Formalisation of Adeslas taking of participation in IMQ

29/12/2005
- Formalised the entry of Caja Madrid into Applus+

20/12/2005
- Other communications - Announcement of payments of coupons and dividends

16/12/2005
- Listing on stock exchange of new company shares

30/11/2005
- Stock Option Plan May 2001

28/11/2005
- Transmission of shares of Aguas Guariroba, S.A.

22/11/2005
- Agbar and Suez place 49.9 % of Inversiones Aguas Metropolitanas, S.A.

15/11/2005
- Other communications - Stock Option Plan May 2001

10/11/2005
- Press release: Third-quarter results 2005
- Publication of third-quarter results corresponding to 2005

02/11/2005
- Capital increase 2005

24/10/2005
- Government of Catalonia and Agbar sign the transaction deed of the buildings situated in Barcelona for 42.8 million of euros

21/10/2005
- The Chilean company Inversiones Aguas Metropolitanas, S.A., in which Agbar has an indirect investment of 80.1%, has started the steps to place up to a maximum of 49.9% of the shares representing its share capital, through a public offering of shares

11/10/2005
- Press release: Third-quarter results 2005

05/10/2005
- Other communications - Presentation of the company

30/09/2005
- M‚d‚ric exercises its last call option on 10% of Adeslas

29/09/2005
- Changes of the Board and other governing bodies / Increases and reductions of share capital

09/09/2005
- Formalised the preliminary agreement between Agbar and Finycar, S.L. according to which the latter would acquire 60% of ACSA

03/08/2005
- Other communications - Presentation of results of the first half of 2005

28/07/2005
- Agreement of intentions between the AGBAR GROUP, UNIàN FENOSA and CAJA MADRID to allow the entry of the latter into Applus+
- Publication of first-half results corresponding to 2005

08/07/2005
- The Government of Catalonia and Agbar sign an agreement of intentions to transfer the current Group headquarters to the Ministry of Home Affairs

13/06/2005
- Another communication - Announcement of payments of coupons and dividends

11/05/2005
- Publication of first-quarter results corresponding to 2005

25/04/2005
- General Shareholders' Meeting and Proposed Resolutions

05/04/2005
- Other communications - Presentation of the company

18/03/2005
- Other communications - Advance on Results 2004

08/03/2005
- Other communications - Complementary presentation of results of the first half of 2005
- Other communications - Presentation of results of the first half of 2005

21/02/2005
- Aquagest Sur reinforces its presence in the Andalusian market with the entry of Hidrocartera
- Publication of second-half results corresponding to 2004

17/02/2005
- Other communications - Stock Option Plan May 2001

03/02/2005
- Final agreement for the integration of Soluziona Quality and Environment into Applus+

17/01/2005
- Applus+ acquires the state network of vehicle testing stations in Denmark

 

 

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