REDEIA CORPORACION, S.A. «...1112131415...» Página 14 de 54 desde 01/07/1988 hasta 02/11/2017 16/05/2013 17:41 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 three hundred (300) million euros. Número de registro: 187457 26/04/2013 07:54 REDEIA CORPORACION, S.A. Interim financial information La sociedad remite información sobre los resultados del primer trimestre de 2013 Número de registro: 185810 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. Número de registro: 185348 Relacionado con 183760 del 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 Número de registro: 183761 14/03/2013 17:54 REDEIA CORPORACION, S.A. Announcements and resolutions of general shareholders meetings Call notice for the Annual Shareholders´ meeting. Número de registro: 183760 Relacionado con 185348 del 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 Número de registro: 182835 27/02/2013 12:15 REDEIA CORPORACION, S.A. Strategic plans, profit forecasts and presentations 2013-2017 Business Plan Número de registro: 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 Número de registro: 182796 27/02/2013 07:54 REDEIA CORPORACION, S.A. Information on P&L 2012 Results Número de registro: 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 Número de registro: 182792 Página 14 de 54 «...1112131415...»