REDEIA CORPORACION, S.A. «...1617181920...» Page 20 out of 59 from 01/07/1988 to 13/09/2024 The price-sensitive information presented in other languages is a literal translation of the price-sensitive information stated in Spanish 19/04/2013 08:05 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 Shareholders´ Meeting of the Company. Register number: 185348 Related with 183760 of 14/03/2013 (17:54) 14/03/2013 17:57 REDEIA CORPORACION, S.A. Others about corporate governance Amendment of the Regulations of the Board of Directors Register number: 183761 14/03/2013 17:54 REDEIA CORPORACION, S.A. Announcements and resolutions of general shareholders meetings Call notice for the Annual Shareholders´ meeting. Register number: 183760 Related with 185348 of 19/04/2013 (08:05) 27/02/2013 13:06 REDEIA CORPORACION, S.A. Corporate governance annual report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2012 Register number: 182835 27/02/2013 12:15 REDEIA CORPORACION, S.A. Strategic plans, profit forecasts and presentations 2013-2017 Business Plan Register number: 182830 27/02/2013 07:59 REDEIA CORPORACION, S.A. Information on dividends The Company’s Board of Directors proposal of a dividend in cash out of profits from fiscal year 2012 Register number: 182796 27/02/2013 07:54 REDEIA CORPORACION, S.A. Information on P&L 2012 Results Register number: 182793 27/02/2013 07:51 REDEIA CORPORACION, S.A. Interim financial information La sociedad remite información sobre los resultados del segundo semestre de 2012 Register number: 182792 14/01/2013 09:01 REDEIA CORPORACION, S.A. Public offer of non-equity instruments Red Eléctrica Corporación, S.A., through its subsidiary, Red Eléctrica Financiaciones, S.A.U., carried out, under its EMTN Programme, a bond issue in the euro market, for a total of four hundred (400) million euros. Register number: 180975 20/12/2012 17:43 REDEIA CORPORACION, S.A. Information on dividends The Company’s Board of Directors, on December 20th 2012, has proposed to distribute a gross interim dividend on 2012 annual results. Register number: 179282 Page 20 out of 59 «...1617181920...»