REDEIA CORPORACION, S.A. «...678910...» Página 6 de 59 desde 01/07/1988 hasta 12/09/2024 19/02/2018 13:06 REDEIA CORPORACION, S.A. Strategic plans, profit forecasts and presentations Red Eléctrica releases 2017 results and the Progress of the Strategic Plan 2014-2019 Número de registro: 261699 19/02/2018 08:53 REDEIA CORPORACION, S.A. Announcements and resolutions of general shareholders meetings Call notice and proposed resolutions of the Ordinary General Sharehoders meeting Número de registro: 261696 19/02/2018 08:43 REDEIA CORPORACION, S.A. Board of directors remuneration annual statement La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2017 Número de registro: 261695 19/02/2018 08:00 REDEIA CORPORACION, S.A. Corporate governance annual report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2017 Número de registro: 261693 19/02/2018 07:42 REDEIA CORPORACION, S.A. Interim financial information La sociedad remite información sobre los resultados del segundo semestre de 2017 Número de registro: 261691 19/02/2018 07:40 REDEIA CORPORACION, S.A. Information on P&L The company releases its 2017 results. Número de registro: 261690 19/02/2018 07:36 REDEIA CORPORACION, S.A. Information on dividends The Company’s Board of Directors, on February 16th 2018, has proposed to the Annual General Meeting the allocation of a complementary dividend on 2017 annual results. Número de registro: 261689 28/11/2017 08:57 REDEIA CORPORACION, S.A. Composition of the board of directors The Audit Committee has appointed Mr. Antonio Gómez Ciria as its Chairman and the Appointments and Remuneration Committee has appointed Mr. José Luis Feito Higueruela as its Chairman. Número de registro: 258919 02/11/2017 08:16 REDEIA CORPORACION, S.A. Composition of the board of directors Appointment Mrs. Mercedes Real Rodrigálvarez as Nominee Director representing SEPI, as a result of the resignation of Mr. José Ángel Partearroyo Martín, and modification of the composition of the Committees of the Board of Directors. Número de registro: 258080 02/11/2017 07:54 REDEIA CORPORACION, S.A. Interim financial information La sociedad remite información sobre los resultados del tercer trimestre de 2017 Número de registro: 258079 Página 6 de 59 «...678910...»