REDEIA CORPORACION, S.A. «12345...» Página 1 de 59 desde 01/07/1988 hasta 22/09/2024 29/01/2020 08:21 REDEIA CORPORACION, S.A. Others about corporate governance Additional information to the Relevant Event with Register number 286273 Número de registro: 286283 Relacionado con 286273 del 28/01/2020 (17:39) 28/01/2020 17:39 REDEIA CORPORACION, S.A. Composition of the board of directors Red Eléctrica Corporación, S.A.’s Board, recorded the irrevocable resignation tendered by Jordi Sevilla Segura from his directorship and, as a consequence, from his position as non-executive chairman of the Board and of the Company. Número de registro: 286273 Relacionado con 286283 del 29/01/2020 (08:21) 27/01/2020 12:27 REDEIA CORPORACION, S.A. Composition of the board of directors Call for a meeting to discuss the sole issue of Mr Jordi Sevilla Segura’s resignation as Director and, consequently, as Chairman of the Board. Número de registro: 286223 09/01/2020 17:43 REDEIA CORPORACION, S.A. Fixed income issues Red Eléctrica carried out a bond issue in the euro market for a total of 700 million euros. The proceeds of the bond issued will be used to finance and/or refinance Eligible Green Projects Framework of Red Eléctrica. Número de registro: 285788 22/11/2019 23:11 REDEIA CORPORACION, S.A. Transmissions and purchases of capital undertakings Red Eléctrica Internacional, S.A.U. (REI) and the Colombian company, Grupo Energía Bogotá S.A. ESP (GEB), reached an agreement to jointly and equally acquire 100% of the shares of Argo Energía Número de registro: 283877 21/11/2019 17:53 REDEIA CORPORACION, S.A. Others on business performance and financial information The Directorate General of Energy Policy and Mines notified Red Eléctrica the resolution approving the one-year extension of the residual useful life of assets which obtained the authorization for operation before year 1998 Número de registro: 283833 30/10/2019 08:47 REDEIA CORPORACION, S.A. Interim financial information La sociedad remite información sobre los resultados del tercer trimestre de 2019 Número de registro: 283030 30/10/2019 07:57 REDEIA CORPORACION, S.A. Information on dividends Red Eléctrica releases its 2019 interim dividend Número de registro: 283011 30/10/2019 07:50 REDEIA CORPORACION, S.A. Information on P&L Red Eléctrica releases its 9M19 results. Número de registro: 283010 03/10/2019 12:31 REDEIA CORPORACION, S.A. Transmissions and purchases of capital undertakings Red Eléctrica declares that closing of the acquisition of 89.68 % of Hispasat’s share capital, was formalised on 3 October 2019. Número de registro: 282260 Relacionado con 274674 del 12/02/2019 (18:05) Página 1 de 59 «12345...»