REDEIA CORPORACION, S.A. «...678910...» Página 9 de 59 desde 01/07/1988 hasta 12/09/2024 31/01/2017 17:44 REDEIA CORPORACION, S.A. Composition of the board of directors The Board of Directors, at its meeting held on 31 January 2017 has appointed, by co-optation Mr. Arsenio Fernández de Mesa y Díaz del Río as an independent director of Red Eléctrica Corporación, S.A. Número de registro: 247671 21/12/2016 12:07 REDEIA CORPORACION, S.A. Others about corporate governance El Consejo de Administración de Red Eléctrica Corporación, S.A., en sesión celebrada el día 20 de diciembre de 2016, ha acordado modificar el Reglamento del Consejo de Administración. Número de registro: 246309 20/12/2016 14:11 REDEIA CORPORACION, S.A. Information on dividends The Company’s Board of Directors, on December 20th 2016, has proposed to distribute a gross interim dividend on 2016 annual results Número de registro: 246266 29/11/2016 16:36 REDEIA CORPORACION, S.A. Composition of the board of directors The Board of Director´s of Red Eléctrica Corporación, S.A. at a meeting held on 29 November 2016 has resolved to accept the resignation tendered by D. Agustín Conde Bajén as an Independent Director of the company Número de registro: 245613 26/10/2016 07:51 REDEIA CORPORACION, S.A. Interim financial information La sociedad remite información sobre los resultados del tercer trimestre de 2016 Número de registro: 244023 26/10/2016 07:44 REDEIA CORPORACION, S.A. Information on P&L Red Eléctrica releases its 9M16 results Número de registro: 244022 03/08/2016 13:41 REDEIA CORPORACION, S.A. Credit ratings The rating agency Standard & Poor’s has issued a new report maintaining the company’s rating level and its outlook Número de registro: 241838 28/07/2016 10:03 REDEIA CORPORACION, S.A. Information on P&L First Half 2016 Results Presentation Número de registro: 241401 28/07/2016 08:46 REDEIA CORPORACION, S.A. Interim financial information La sociedad remite información sobre los resultados del primer semestre de 2016 Número de registro: 241393 28/07/2016 07:40 REDEIA CORPORACION, S.A. Information on P&L The company releases its 1st half 2016 results. Número de registro: 241378 Página 9 de 59 «...678910...»