REDEIA CORPORACION, S.A. «...678910...» Page 8 out of 12 17/09/2021 07:44 RED ELECTRICA CORPORACION, S.A. General Shareholders’ Meeting Regulations La sociedad remite el Reglamento de la junta general de accionistas Register number: 11711 28/07/2021 10:24 RED ELECTRICA CORPORACION, S.A. On business and financial situation Results presentation 1H2021 Register number: 10913 28/07/2021 08:12 RED ELECTRICA CORPORACION, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite una amplicación/modificación de la información financiera del primer semestre de 2021 registrada con anterioridad Register number: 10902 28/07/2021 07:59 RED ELECTRICA CORPORACION, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del primer semestre de 2021 Register number: 10899 28/07/2021 07:31 RED ELECTRICA CORPORACION, S.A. On business and financial situation The company releases its 2021 first half results. Register number: 10894 06/07/2021 19:03 RED ELECTRICA CORPORACION, S.A. Board of Directors Regulations La sociedad remite el reglamento del Consejo de Administración Register number: 10517 02/07/2021 15:18 RED ELECTRICA CORPORACION, S.A. On corporate governance Filling of vacancies on the Board of Directors' Committees Register number: 10444 29/06/2021 12:45 RED ELECTRICA CORPORACION, S.A. Announcement of general shareholders’ meeting Attached you will find the complete text of resolutions adopted by the Ordinary Sharehoders´ Meeting of the Company. Register number: 10247 26/05/2021 08:13 RED ELECTRICA CORPORACION, S.A. Announcement of general shareholders’ meeting Call notice and proposed resolutions of the Ordinary General Shareholders Meeting Register number: 9602 26/05/2021 08:02 RED ELECTRICA CORPORACION, S.A. On business and financial situation Update of the payment date of gross complementary dividend Register number: 9601 Page 8 out of 12 «...678910...»
