REDEIA CORPORACION, S.A. «...1112131415...» Página 13 de 55 desde 01/07/1988 hasta 25/04/2018 26/02/2014 09:19 REDEIA CORPORACION, S.A. Corporate governance annual report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2013 Número de registro: 200907 26/02/2014 09:17 REDEIA CORPORACION, S.A. Board of directors remuneration annual statement La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2013 Número de registro: 200905 26/02/2014 09:10 REDEIA CORPORACION, S.A. Composition of the board of directors Appointment of proprietary director (consejero dominical) of Red Eléctrica Corporación, S.A. and appointmet of proprietary director as member of the Corporate Governance and Responsibility Committee Número de registro: 200904 26/02/2014 07:56 REDEIA CORPORACION, S.A. Interim financial information La sociedad remite información sobre los resultados del segundo semestre de 2013 Número de registro: 200893 26/02/2014 07:49 REDEIA CORPORACION, S.A. Information on P&L 2013 Results Número de registro: 200890 26/02/2014 07:39 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 2013 Número de registro: 200885 28/01/2014 17:37 REDEIA CORPORACION, S.A. Composition of the board of directors Dimisión de consejero dominical Número de registro: 199077 09/01/2014 16:03 REDEIA CORPORACION, S.A. Others on business performance and financial information Red Electrica publishes the presentation as regards the new methodology for the calculation of electricity transmission remuneration. Número de registro: 198477 30/12/2013 15:12 REDEIA CORPORACION, S.A. Others on business performance and financial information On 30th December, the Royal Decree 1047/2013 was published, establishing a unique system for the calculation of electricity transmission remuneration. Número de registro: 198205 18/12/2013 08:07 REDEIA CORPORACION, S.A. Information on dividends Board of Director´s distribution agreement of interim dividend on 2013 annual results. Número de registro: 197064 Página 13 de 55 «...1112131415...»