REDEIA CORPORACION, S.A. «12345...» Page 1 out of 12 30/10/2024 07:35 REDEIA CORPORACION, S.A. On business and financial situation Nine months 2024 results. Register number: 31098 30/10/2024 07:29 REDEIA CORPORACION, S.A. On financial instruments The Company’s Board of Directors, on October 29th, 2024, has proposed to distribute a gross interim dividend on 2024 annual results. Register number: 31094 31/07/2024 11:17 REDEIA CORPORACION, S.A. On business and financial situation The Company releases 1H24 results presentation. Register number: 30082 31/07/2024 09:16 REDEIA CORPORACION, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del primer semestre de 2024 Register number: 30077 31/07/2024 07:34 REDEIA CORPORACION, S.A. On business and financial situation The Company releases its first half 2024 results. Register number: 30061 27/06/2024 17:40 REDEIA CORPORACION, S.A. On financial instruments Issuance of green bonds in the euromarket for a total amount of EUR 500 million. Register number: 29396 12/06/2024 20:02 REDEIA CORPORACION, S.A. On corporate governance Appointment of the Chairman of the Sustainability Committee Register number: 29108 10/06/2024 18:22 REDEIA CORPORACION, S.A. On corporate governance Reorganization of the Appointments and Remuneration Committee and the Sustainability Committee, appointment of the Lead Independent Director and appointment of the Chief Executive Officer Register number: 29080 04/06/2024 13:17 REDEIA CORPORACION, S.A. Announcement of general shareholders’ meeting Attached you will find the complete text of resolutions adopted by the Ordinary Shareholder´s Meeting of the Company. Register number: 28986 30/04/2024 17:38 REDEIA CORPORACION, S.A. Announcement of general shareholders’ meeting Call notice and proposed resolutions of the Ordinary General Shareholders Meeting Register number: 28395 Page 1 out of 12 «12345...»
