REDEIA CORPORACION, S.A. «...678910...» Página 10 de 59 desde 01/07/1988 hasta 12/09/2024 28/06/2016 08:48 REDEIA CORPORACION, S.A. Splits and reverse splits The Company announces the effective date of the split of shares approved at the Annual General Meeting held on 15 April 2016 Número de registro: 240218 Relacionado con 237450 del 15/04/2016 (14:28) 01/06/2016 13:57 REDEIA CORPORACION, S.A. Others about corporate governance The Board of Directors has agreed to re-elect Carmen Gómez de Barreda Tous de Monsalve as Lead Independent Director (LID) of the Company, for a period of three years. Número de registro: 239323 30/05/2016 09:01 REDEIA CORPORACION, S.A. Credit ratings The rating agency Fitch Ratings has upgraded the company’s rating to ‘A’ from ‘A-’ with a stable Outlook. Número de registro: 239230 27/04/2016 07:46 REDEIA CORPORACION, S.A. Interim financial information La sociedad remite información sobre los resultados del primer trimestre de 2016 Número de registro: 237848 27/04/2016 07:41 REDEIA CORPORACION, S.A. Information on P&L Red Eléctrica releases its first quarter 2016 results Número de registro: 237846 26/04/2016 16:37 REDEIA CORPORACION, S.A. Composition of other management and supervisory bodies Appointment of new members of the Audit Committee and the Appointments and Remuneration Committee of Red Eléctrica Corporación, S.A. Número de registro: 237820 15/04/2016 14:28 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 Sharehoders´ Meeting of the Company. Número de registro: 237450 Relacionado con 221409 del 16/04/2015 (08:27) 07/04/2016 15:26 REDEIA CORPORACION, S.A. Fixed income issues Red Eléctrica Corporación, through its subsidiary Red Eléctrica Financiaciones, S.A.U., carried out a bond issue in the euro market for a total of three hundred (300) million euros. Número de registro: 237161 26/02/2016 08:23 REDEIA CORPORACION, S.A. Announcements and resolutions of general shareholders meetings Anuncio de la convocatoria de la Junta General de Accionistas y propuestas de acuerdos. Número de registro: 235453 25/02/2016 10:34 REDEIA CORPORACION, S.A. Strategic plans, profit forecasts and presentations Red Eléctrica presents its 2015 results and 2014-2019 business plan Número de registro: 235349 Página 10 de 59 «...678910...»