REDEIA CORPORACION, S.A. «...1112131415...» Page 11 out of 59 from 01/07/1988 to 13/07/2024 The price-sensitive information presented in other languages is a literal translation of the price-sensitive information stated in Spanish 25/02/2016 08:26 REDEIA CORPORACION, S.A. Board of directors remuneration annual statement La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2015 Register number: 235318 25/02/2016 08:25 REDEIA CORPORACION, S.A. Corporate governance annual report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2015 Register number: 235317 25/02/2016 07:45 REDEIA CORPORACION, S.A. Interim financial information La sociedad remite información sobre los resultados del segundo semestre de 2015 Register number: 235290 25/02/2016 07:42 REDEIA CORPORACION, S.A. Information on P&L Red Eléctrica Corporación FY 2015 results release Register number: 235289 25/02/2016 07:38 REDEIA CORPORACION, S.A. Information on dividends The Company’s Board of Directors has proposed to the Annual General Meeting the allocation of a dividend in cash out of profits from fiscal year 2015 of a gross amount of 3.2100 Euros per share Register number: 235288 23/02/2016 13:27 REDEIA CORPORACION, S.A. Others about corporate governance Comunicación sobre la determinación del estado miembro de origen de Red Eléctrica Financiaciones, S.A.Unipersonal Register number: 235145 26/01/2016 15:40 REDEIA CORPORACION, S.A. Composition of the board of directors The Board of Directors has appointed as member of the Appointments and Remuneration Committee, the proprietary director representing SEPI, Mr. José Ángel Patearroyo Martín. Register number: 234303 28/12/2015 12:29 REDEIA CORPORACION, S.A. Others about corporate governance Comunicación sobre la determinación del Estado Miembro de Origen de Red Eléctrica Corporación, S.A. Register number: 233535 22/12/2015 16:13 REDEIA CORPORACION, S.A. Information on dividends The Company’s Board of Directors, on December 22nd 2015, has proposed to distribute a gross interim dividend on 2015 annual results. Register number: 233203 22/12/2015 16:02 REDEIA CORPORACION, S.A. Composition of the board of directors The Board of Directors has appointed Mr. José Ángel Partearroyo Martín as proprietary director of Red Eléctrica Corporación, S.A., representing Sociedad Estatal de Participaciones Industriales (SEPI). Register number: 233201 Page 11 out of 59 «...1112131415...»