REDEIA CORPORACION, S.A. «...678910...» Page 6 out of 55 from 01/07/1988 to 25/04/2018 The price-sensitive information presented in other languages is a literal translation of the price-sensitive information stated in Spanish 15/04/2016 14:28 REDEIA CORPORACION, S.A. Announcements and resolutions of general shareholders meetings. - Employees share and stock ownership schemes Attached you will find the complete text of resolutions adopted by the Ordinary Sharehoders´ Meeting of the Company. Register number: 237450 Related with 221409 of 16/04/2015 (08:27) 07/04/2016 15:26 REDEIA CORPORACION, S.A. Fixed income issues Red Eléctrica Corporación, through its subsidiary Red Eléctrica Financiaciones, S.A.U., carried out a bond issue in the euro market for a total of three hundred (300) million euros. Register number: 237161 26/02/2016 08:23 REDEIA CORPORACION, S.A. Announcements and resolutions of general shareholders meetings Anuncio de la convocatoria de la Junta General de Accionistas y propuestas de acuerdos. Register number: 235453 25/02/2016 10:34 REDEIA CORPORACION, S.A. Strategic plans, profit forecasts and presentations Red Eléctrica presents its 2015 results and 2014-2019 business plan Register number: 235349 25/02/2016 08:26 REDEIA CORPORACION, S.A. Board of directors remuneration annual statement La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2015 Register number: 235318 25/02/2016 08:25 REDEIA CORPORACION, S.A. Corporate governance annual report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2015 Register number: 235317 25/02/2016 07:45 REDEIA CORPORACION, S.A. Interim financial information La sociedad remite información sobre los resultados del segundo semestre de 2015 Register number: 235290 25/02/2016 07:42 REDEIA CORPORACION, S.A. Information on P&L Red Eléctrica Corporación FY 2015 results release Register number: 235289 25/02/2016 07:38 REDEIA CORPORACION, S.A. Information on dividends The Company’s Board of Directors has proposed to the Annual General Meeting the allocation of a dividend in cash out of profits from fiscal year 2015 of a gross amount of 3.2100 Euros per share Register number: 235288 23/02/2016 13:27 REDEIA CORPORACION, S.A. Others about corporate governance Comunicación sobre la determinación del estado miembro de origen de Red Eléctrica Financiaciones, S.A.Unipersonal Register number: 235145 Page 6 out of 55 «...678910...»