REDEIA CORPORACION, S.A. «...1112131415...» Página 12 de 55 desde 01/07/1988 hasta 25/04/2018 29/07/2014 17:54 REDEIA CORPORACION, S.A. Composition of the board of directors The Board of Directors at its meeting held on 29 July 2014, has appointed Mr Santiago Lanzuela Marina as proprietary director of Red Eléctrica Corporación, S.A., as a result of the resignation of Mr José Angel Partearroyo Martín. Número de registro: 209254 24/06/2014 11:43 REDEIA CORPORACION, S.A. Credit ratings On 24th June 2014, the rating agency Standard & Poor’s raised its outlook on Red Eléctrica’s rating to Positive from Neutral Número de registro: 207525 16/06/2014 17:14 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 Programme EMTN a bond issue in the euro marketfor a total of three hundred (300) million euros. Número de registro: 207302 09/05/2014 15:34 REDEIA CORPORACION, S.A. Announcements and resolutions of general shareholders meetings Attached you will find the complete text of resolutions adopted by the Ordinary Shareholders´ Meeting of the Company. Número de registro: 205224 30/04/2014 17:44 REDEIA CORPORACION, S.A. Credit ratings On 30th April 2014, the rating agency Fitch Ratings raised its outlook on Red Eléctrica’s rating to Positive from Neutral. This is a consequence of the recent improvement in the Spain’s rating. Número de registro: 204528 30/04/2014 07:51 REDEIA CORPORACION, S.A. Information on P&L Red Eléctrica de España releases its 1Q 2014 results Número de registro: 204429 30/04/2014 07:48 REDEIA CORPORACION, S.A. Interim financial information La sociedad remite información sobre los resultados del primer trimestre de 2014 Número de registro: 204428 10/04/2014 08:57 REDEIA CORPORACION, S.A. Others on business performance and financial information Red Eléctrica releases a Relevant Event regarding to the cession and commercial explotation of ADIF´s fiber optic grid. Número de registro: 203269 03/04/2014 09:00 REDEIA CORPORACION, S.A. Announcements and resolutions of general shareholders meetings Call notice for the Annual Shareholders’ Meeting and proposed resolutions submitted by the Board of Directors to the Annual Shareholders’ Meeting Número de registro: 202884 26/02/2014 12:03 REDEIA CORPORACION, S.A. Information on P&L. - Others on business performance and financial information Red Electrica publishes the presentation of its 2013 results and 2014 outlook Número de registro: 200919 Página 12 de 55 «...1112131415...»