REDEIA CORPORACION, S.A. «...678910...» Page 10 out of 12 28/10/2020 08:12 RED ELECTRICA CORPORACION, S.A. Interim management report La sociedad remite declaración intermedia de gestión del tercer trimestre de 2020 Register number: 5282 28/10/2020 07:47 RED ELECTRICA CORPORACION, S.A. On business and financial situation The Company releases its nine months 2020 results. Register number: 5277 28/10/2020 07:43 RED ELECTRICA CORPORACION, S.A. On corporate governance Re-appointment of Independent Director as member of the Audit Committee. Register number: 5276 28/10/2020 07:40 RED ELECTRICA CORPORACION, S.A. Other relevant information The Company’s Board of Directors has proposed to distribute a gross interim dividend on 2020 annual results. Register number: 5275 29/07/2020 09:32 RED ELECTRICA CORPORACION, S.A. On business and financial situation 2020 First half results presentation Register number: 3719 29/07/2020 08:24 RED ELECTRICA CORPORACION, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del primer semestre de 2020 Register number: 3710 29/07/2020 07:33 RED ELECTRICA CORPORACION, S.A. On business and financial situation 2020 First half results Register number: 3705 02/06/2020 13:42 RED ELECTRICA CORPORACION, S.A. Board of Directors Regulations La sociedad remite el reglamento del Consejo de Administración Register number: 2528 26/05/2020 21:36 RED ELECTRICA CORPORACION, S.A. On corporate governance The Board of Directors has agreed to accept the resignation of Rafael García de Diego Barber as Secretary of the Board of Directors, at his own request, and to replace him appoint Carlos Méndez-Trelles García. Register number: 2435 14/05/2020 12:23 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: 2247 Page 10 out of 12 «...678910...»
