REDEIA CORPORACION, S.A. «12345...» Página 3 de 59 desde 01/07/1988 hasta 22/09/2024 08/04/2019 13:59 REDEIA CORPORACION, S.A. Credit ratings the rating agency Fitch Ratings has issued a new report downgrading the company’s rating level to ‘A-‘, with stable outlook, from ‘A’, being removed the Rating Watch Negative. Número de registro: 276911 26/03/2019 17:53 REDEIA CORPORACION, S.A. Composition of the board of directors The BoD has resolved to appoint José Juan Ruiz Gómez as member of the A&R C. and re-appoint María José García Beato as member of the Audit C. and Carmen Gómez de Barreda as LID. Appointment of Socorro Fernández Larrea as Chairwoman of A&R C. Número de registro: 276443 22/03/2019 15:10 REDEIA CORPORACION, S.A. Announcements and resolutions of general shareholders meetings Attached you will find the complete text of resolutions adopted by the Ordinary Sharehoders´ Meeting of the Company. Número de registro: 276387 20/02/2019 11:30 REDEIA CORPORACION, S.A. Strategic plans, profit forecasts and presentations Red Eléctrica releases 2018 results and the Strategic Plan 2018-2022 Número de registro: 274938 20/02/2019 08:06 REDEIA CORPORACION, S.A. Announcements and resolutions of general shareholders meetings Call notice and proposed resolutions of the Ordinary General Shareholders meeting Número de registro: 274929 20/02/2019 07:59 REDEIA CORPORACION, S.A. Board of directors remuneration annual statement La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2018 Número de registro: 274927 20/02/2019 07:53 REDEIA CORPORACION, S.A. Corporate governance annual report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2018 Número de registro: 274925 20/02/2019 07:48 REDEIA CORPORACION, S.A. Interim financial information La sociedad remite información sobre los resultados del segundo semestre de 2018 Número de registro: 274924 20/02/2019 07:46 REDEIA CORPORACION, S.A. Information on P&L Red Eléctrica releases its 2018 results. Número de registro: 274923 20/02/2019 07:39 REDEIA CORPORACION, S.A. Information on dividends The Company’s Board of Directors, has proposed to the Annual General Meeting the allocation of a complementary dividend on 2018 annual results Número de registro: 274922 Página 3 de 59 «12345...»