REDEIA CORPORACION, S.A. «...1112131415...» Page 13 out of 59 from 01/07/1988 to 27/09/2024 The price-sensitive information presented in other languages is a literal translation of the price-sensitive information stated in Spanish 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. Register number: 226217 Related with 224331 of 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. Register number: 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. Register number: 224331 Related with 226217 of 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 Register number: 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. Register number: 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 Register number: 222043 29/04/2015 07:59 REDEIA CORPORACION, S.A. Information on P&L Red Eléctrica de España releases its 1Q 2015 results Register number: 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 Register number: 221562 Related with 221239 of 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. Register number: 221409 Related with 237450 of 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 Register number: 221239 Related with 221562 of 20/04/2015 (17:02) Page 13 out of 59 «...1112131415...»