REDEIA CORPORACION, S.A. «...1112» Page 11 out of 12 29/04/2020 09:16 RED ELECTRICA CORPORACION, S.A. On corporate governance The Board of Directors has agreed to re-elect Mr. Arsenio Fernández de Mesa as member of the Audit Committee Register number: 1838 29/04/2020 08:59 RED ELECTRICA CORPORACION, S.A. Interim management report La sociedad remite declaración intermedia de gestión del primer trimestre de 2020 Register number: 1835 29/04/2020 07:41 RED ELECTRICA CORPORACION, S.A. On business and financial situation First quarter 2020 results. Register number: 1819 21/04/2020 18:15 RED ELECTRICA CORPORACION, S.A. Other relevant information Red Eléctrica Corporación releases comunication about the news published today April 21st 2020. Register number: 1671 03/04/2020 17:20 RED ELECTRICA CORPORACION, S.A. On financial instruments Red Eléctrica Corporación carried out a bond issue in the Euro market, for a total of four hundred (400) million euros. Register number: 1392 03/04/2020 08:30 RED ELECTRICA CORPORACION, S.A. Announcement of general shareholders’ meeting Call notice and proposed resolutions of the Ordinary General Shareholders meeting. Register number: 1376 26/02/2020 12:37 RED ELECTRICA CORPORACION, S.A. On business and financial situation The Company submits the Presentation of Results for Financial Year 2019 and Progress on the 2018-2022 Strategic Plan Register number: 324 26/02/2020 08:22 RED ELECTRICA CORPORACION, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2019 Register number: 314 26/02/2020 07:56 RED ELECTRICA CORPORACION, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2019 Register number: 300 26/02/2020 07:50 RED ELECTRICA CORPORACION, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del segundo semestre de 2019 Register number: 298 Page 11 out of 12 «...1112»
