IBERDROLA, S.A. «...3132333435...» Página 32 de 167 desde 01/07/1988 hasta 07/10/2024 20/02/2015 16:44 IBERDROLA, S.A. Board of directors remuneration annual statement La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2014 Número de registro: 218849 20/02/2015 16:40 IBERDROLA, S.A. Corporate governance annual report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2014 Número de registro: 218848 20/02/2015 08:08 IBERDROLA, S.A. Announcements and resolutions of general shareholders meetings Publication of the notice of the call to the Ordinary General Shareholders’ Meeting and documentation that will be made available to the shareholders Número de registro: 218811 18/02/2015 09:03 IBERDROLA, S.A. Information on P&L Results Presentation Full Year 2014 Número de registro: 218707 18/02/2015 08:21 IBERDROLA, S.A. Information on P&L Results 2014 Número de registro: 218706 17/02/2015 17:49 IBERDROLA, S.A. Buy-back programmes, stabilisation and treasury stock Share buy-back programme of Iberdrola, S.A. in respect of a maximum of 0,199 % of the share capital. Número de registro: 218696 Relacionado con 219087 del 26/02/2015 (07:23) 17/02/2015 17:41 IBERDROLA, S.A. Information on P&L. - Announcements and resolutions of general shareholders meetings Drafting of annual accounts for 2014 and proposal for the allocation of profits, call for the Shareholders General Meeting. Número de registro: 218694 17/02/2015 14:16 IBERDROLA, S.A. Composition of the board of directors. - Composition of other management and supervisory bodies. - Others about corporate governance Resignation and appointment of non-executive directors and appointment of new Chairwoman and member of the Audit and Risk Supervision Committee. Partial reform of the corporate governance System of the Company. Número de registro: 218689 16/02/2015 07:52 IBERDROLA, S.A. Loans, credit lines and guarantees Reconfiguration of syndicated revolving credit facilities: increase of the available amount, maturity extension, and improvement of the relevant financial terms and conditions. Termination of a revolving credit facility. Número de registro: 218634 06/02/2015 07:57 IBERDROLA, S.A. Others on business performance and financial information Operating Data FY 2014 Número de registro: 218357 Página 32 de 167 «...3132333435...»
