REDEIA CORPORACION, S.A. «...678910...» Page 9 out of 54 from 01/07/1988 to 02/11/2017 The price-sensitive information presented in other languages is a literal translation of the price-sensitive information stated in Spanish 25/02/2015 07:56 REDEIA CORPORACION, S.A. Information on P&L Red Electrica releases 2014 results Register number: 219012 25/02/2015 07:52 REDEIA CORPORACION, S.A. Information on dividends The Company’s Board of Directors, on February 24th 2015, has proposed to the AGM the allocation of a dividend in cash out of profits from fiscal year 2014 of a gross amount of 3 E per share Register number: 219010 13/02/2015 15:19 REDEIA CORPORACION, S.A. Composition of the board of directors The Board of Directors of Red Eléctrica Corporación, S.A., at its meeting held on 13 February 2015, has appointed Mr José Luis Feito Higueruela, as independent director (consejero independiente) of the company. Register number: 218600 23/12/2014 13:13 REDEIA CORPORACION, S.A. Information on dividends Red Eléctrica Corporación, S.A Board of Directors, on December 23rd 2014, has proposed to distribute a gross interim dividend on 2014 annual results of 0.8323 Euro per share. Register number: 216383 23/12/2014 13:02 REDEIA CORPORACION, S.A. Composition of other management and supervisory bodies The Board of Directors of Red Eléctrica Corporación, S.A. held on 23 December 2014 has set the number of members of each of the Committees of the Board of Directors at four (4). Register number: 216381 20/11/2014 18:58 REDEIA CORPORACION, S.A. Others on business performance and financial information Red Eléctrica Internacional, S.A.U. (REI) and ADIF Alta Velocidad (ADIF) have formalised the agreement for the transfer of the rights to use and manage the non-rail fibre optic network for a period of 20 years Register number: 214382 13/11/2014 15:56 REDEIA CORPORACION, S.A. Others on business performance and financial information Red Eléctrica Internacional, a wholly owned subsidiary of Red Eléctrica Corporación, and the Plurinational State of Bolivia have reached a definitive agreement regarding compensation for the nationalisation of Transportadora de Electricidad (TDE). Register number: 214058 07/11/2014 08:46 REDEIA CORPORACION, S.A. Composition of the board of directors The Corporate Responsibility and Governance Committee of the company, has appointed the independent director Ms. Carmen Gómez de Barreda Tous de Monsalve as its Chairwoman. Register number: 213795 29/10/2014 07:42 REDEIA CORPORACION, S.A. Information on P&L Red Eléctrica Corporación, S.A. releases third quarter results. Register number: 213285 29/10/2014 07:39 REDEIA CORPORACION, S.A. Interim financial information La sociedad remite información sobre los resultados del tercer trimestre de 2014 Register number: 213283 Page 9 out of 54 «...678910...»