REDEIA CORPORACION, S.A. «...1112131415...» Página 13 de 59 desde 01/07/1988 hasta 17/07/2024 17/07/2015 11:58 REDEIA CORPORACION, S.A. Announcements and resolutions of general shareholders meetings Attached you will find the complete text of resolutions adopted by the Extraordinary Shareholders´ Meeting of the Company. Número de registro: 226217 Relacionado con 224331 del 15/06/2015 (07:47) 26/06/2015 09:48 REDEIA CORPORACION, S.A. Composition of the board of directors The Audit Committee of the company has appointed the independent director Mr. José Luis Feito Higueruela as its Chairman for a term of three years. Número de registro: 225150 15/06/2015 07:47 REDEIA CORPORACION, S.A. Announcements and resolutions of general shareholders meetings Call notice for an Extraordinary General Shareholders´Meeting and proposed resolutions. Número de registro: 224331 Relacionado con 226217 del 17/07/2015 (11:58) 12/06/2015 20:16 REDEIA CORPORACION, S.A. Announcements and resolutions of general shareholders meetings The Board of Directors agreed to call an Extraordinary General Shareholders’ Meeting to approve the process of splitting of the positions of Chairman of the Board of Directors and Chief Executive Officer, and to appoint a new Chief Executive Officer Número de registro: 224294 27/05/2015 08:47 REDEIA CORPORACION, S.A. Composition of the board of directors El Consejo de Administración de Red Eléctrica Corporación, S.A., en la sesión celebrada el 26 de mayo de 2015, ha procedido a la renovación de la Comisión de Auditoría y de la Comisión de Nombramientos y Retribuciones. Número de registro: 223556 29/04/2015 09:02 REDEIA CORPORACION, S.A. Interim financial information La sociedad remite información sobre los resultados del primer trimestre de 2015 Número de registro: 222043 29/04/2015 07:59 REDEIA CORPORACION, S.A. Information on P&L Red Eléctrica de España releases its 1Q 2015 results Número de registro: 222040 20/04/2015 17:02 REDEIA CORPORACION, S.A. Public offer of non-equity instruments Red Eléctrica Corporación, S.A. announces that, on 24th April 2015, part of the Notes of the issuance for an aggregate nominal amount of EUR 500,000,000 due 24th April 2025 will be swapped for other existing notes Número de registro: 221562 Relacionado con 221239 del 10/04/2015 (16:26) 16/04/2015 08:27 REDEIA CORPORACION, S.A. Announcements and resolutions of general shareholders meetings. - Employees share and stock ownership schemes Attached you will find the complete text of resolutions adopted by the Ordinary Shareholders´ Meeting of the Company. Número de registro: 221409 Relacionado con 237450 del 15/04/2016 (14:28) 10/04/2015 16:26 REDEIA CORPORACION, S.A. Public offer of non-equity instruments Red Eléctrica placed in the markets today an issue of 500 million euros. The issue, with a maturity of 10 years, has an annual coupon of 1.125% and priced at 99.521 Número de registro: 221239 Relacionado con 221562 del 20/04/2015 (17:02) Página 13 de 59 «...1112131415...»