REDEIA CORPORACION, S.A. «...1112131415...» Página 15 de 59 desde 01/07/1988 hasta 12/09/2024 13/02/2015 15:19 REDEIA CORPORACION, S.A. Composition of the board of directors The Board of Directors of Red Eléctrica Corporación, S.A., at its meeting held on 13 February 2015, has appointed Mr José Luis Feito Higueruela, as independent director (consejero independiente) of the company. Número de registro: 218600 23/12/2014 13:13 REDEIA CORPORACION, S.A. Information on dividends Red Eléctrica Corporación, S.A Board of Directors, on December 23rd 2014, has proposed to distribute a gross interim dividend on 2014 annual results of 0.8323 Euro per share. Número de registro: 216383 23/12/2014 13:02 REDEIA CORPORACION, S.A. Composition of other management and supervisory bodies The Board of Directors of Red Eléctrica Corporación, S.A. held on 23 December 2014 has set the number of members of each of the Committees of the Board of Directors at four (4). Número de registro: 216381 20/11/2014 18:58 REDEIA CORPORACION, S.A. Others on business performance and financial information Red Eléctrica Internacional, S.A.U. (REI) and ADIF Alta Velocidad (ADIF) have formalised the agreement for the transfer of the rights to use and manage the non-rail fibre optic network for a period of 20 years Número de registro: 214382 13/11/2014 15:56 REDEIA CORPORACION, S.A. Others on business performance and financial information Red Eléctrica Internacional, a wholly owned subsidiary of Red Eléctrica Corporación, and the Plurinational State of Bolivia have reached a definitive agreement regarding compensation for the nationalisation of Transportadora de Electricidad (TDE). Número de registro: 214058 07/11/2014 08:46 REDEIA CORPORACION, S.A. Composition of the board of directors The Corporate Responsibility and Governance Committee of the company, has appointed the independent director Ms. Carmen Gómez de Barreda Tous de Monsalve as its Chairwoman. Número de registro: 213795 29/10/2014 07:42 REDEIA CORPORACION, S.A. Information on P&L Red Eléctrica Corporación, S.A. releases third quarter results. Número de registro: 213285 29/10/2014 07:39 REDEIA CORPORACION, S.A. Interim financial information La sociedad remite información sobre los resultados del tercer trimestre de 2014 Número de registro: 213283 28/10/2014 15:16 REDEIA CORPORACION, S.A. Composition of the board of directors. - Composition of other management and supervisory bodies The Board of Directors of Red Eléctrica Corporación, S.A. has appointed the independent director Ms. María José García Beato as a member of the Corporate Responsibility and Governance Committee. Número de registro: 213238 22/10/2014 20:45 REDEIA CORPORACION, S.A. Others on business performance and financial information Con fecha 22 de Octubre de 2014 Red Eléctrica ha tenido conocimiento que ha sido promulgado un Decreto Supremo en Bolivia relacionado con el proceso de nacionalización de la compañía Transportadora de Electricidad. Número de registro: 212780 Página 15 de 59 «...1112131415...»