REDEIA CORPORACION, S.A. «...1617181920...» Página 17 de 54 desde 01/07/1988 hasta 02/11/2017 23/03/2012 13:34 REDEIA CORPORACION, S.A. Announcements and resolutions of general shareholders meetings Proposal of appointment of Directors Número de registro: 160691 Relacionado con 160258 del 15/03/2012 (07:59) 15/03/2012 07:59 REDEIA CORPORACION, S.A. Announcements and resolutions of other stakeholders meetings. - Employees share and stock ownership schemes Call notice for the Annual Shareholders Meeting Número de registro: 160258 Relacionado con 160691 del 23/03/2012 (13:34) 08/03/2012 19:08 REDEIA CORPORACION, S.A. Composition of the board of directors The Board of Directors of the Company has resolved as follows Luis Mª Atienza Serna is dismissed from the positions of Chairman and Chief Executive Officer of the Board of Directors and Director. Número de registro: 159929 02/03/2012 11:40 REDEIA CORPORACION, S.A. Composition of the board of directors El Consejo de Administración de Red Eléctrica Corporación, S.A. en sesión celebrada el día 27 de febrero de 2012 ha acordado aceptar la dimisión presentada por D. Rafael Suñol Trepat como Consejero. Número de registro: 159611 28/02/2012 15:56 REDEIA CORPORACION, S.A. Corporate governance annual report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2011 Número de registro: 159118 28/02/2012 11:09 REDEIA CORPORACION, S.A. Strategic plans, profit forecasts and presentations Strategic Presentation 2011-2015 Número de registro: 159080 28/02/2012 08:11 REDEIA CORPORACION, S.A. Information on P&L 2011 Results Information Número de registro: 159056 28/02/2012 08:02 REDEIA CORPORACION, S.A. Information on dividends The Company’s Board of Directors, on February 27th 2012, has proposed to the Annual General Meeting the allocation of a dividend in cash out of profits from fiscal year 2011 Número de registro: 159053 28/02/2012 07:53 REDEIA CORPORACION, S.A. Interim financial information La sociedad remite información sobre los resultados del segundo semestre de 2011 Número de registro: 159049 15/02/2012 12:04 REDEIA CORPORACION, S.A. Announcements of public presentations and meetings Red Eléctrica Corporación will release its 2011 results and will hold a presentation on February 28th. Número de registro: 158098 Página 17 de 54 «...1617181920...»