REDEIA CORPORACION, S.A. «...678910...» Page 8 out of 55 from 01/07/1988 to 25/04/2018 The price-sensitive information presented in other languages is a literal translation of the price-sensitive information stated in Spanish 29/07/2015 12:04 REDEIA CORPORACION, S.A. Information on P&L First Half 2015 Results Presentation Register number: 226899 29/07/2015 08:45 REDEIA CORPORACION, S.A. Interim financial information La sociedad remite información sobre los resultados del primer semestre de 2015 Register number: 226886 29/07/2015 07:42 REDEIA CORPORACION, S.A. Information on P&L Red Eléctrica releases its 1H2015 results Register number: 226876 28/07/2015 15:04 REDEIA CORPORACION, S.A. Composition of the board of directors The Board of Directors, at its meeting held on 28 July 2015, has appointed Mr. Juan Francisco Lasala Bernad as Chief Executive Officer (CEO) of the company. Register number: 226836 17/07/2015 11:58 REDEIA CORPORACION, S.A. Announcements and resolutions of general shareholders meetings Attached you will find the complete text of resolutions adopted by the Extraordinary Shareholders´ Meeting of the Company. Register number: 226217 Related with 224331 of 15/06/2015 (07:47) 26/06/2015 09:48 REDEIA CORPORACION, S.A. Composition of the board of directors The Audit Committee of the company has appointed the independent director Mr. José Luis Feito Higueruela as its Chairman for a term of three years. Register number: 225150 15/06/2015 07:47 REDEIA CORPORACION, S.A. Announcements and resolutions of general shareholders meetings Call notice for an Extraordinary General Shareholders´Meeting and proposed resolutions. Register number: 224331 Related with 226217 of 17/07/2015 (11:58) 12/06/2015 20:16 REDEIA CORPORACION, S.A. Announcements and resolutions of general shareholders meetings The Board of Directors agreed to call an Extraordinary General Shareholders’ Meeting to approve the process of splitting of the positions of Chairman of the Board of Directors and Chief Executive Officer, and to appoint a new Chief Executive Officer Register number: 224294 27/05/2015 08:47 REDEIA CORPORACION, S.A. Composition of the board of directors El Consejo de Administración de Red Eléctrica Corporación, S.A., en la sesión celebrada el 26 de mayo de 2015, ha procedido a la renovación de la Comisión de Auditoría y de la Comisión de Nombramientos y Retribuciones. Register number: 223556 29/04/2015 09:02 REDEIA CORPORACION, S.A. Interim financial information La sociedad remite información sobre los resultados del primer trimestre de 2015 Register number: 222043 Page 8 out of 55 «...678910...»