REDEIA CORPORACION, S.A. «...678910...» Page 9 out of 12 28/04/2021 07:36 RED ELECTRICA CORPORACION, S.A. On business and financial situation The Company releases its first quarter 2021 results. Register number: 8891 31/03/2021 15:18 RED ELECTRICA CORPORACION, S.A. On credit ratings On 31st March 2021, the rating agency Fitch Ratings has issued a new report maintaining the company’s rating level and its outlook. Register number: 8330 15/03/2021 19:58 RED ELECTRICA CORPORACION, S.A. On credit ratings On 15th March 2021, the rating agency Standard & Poor’s Global Ratings has issued a new report about Red Eléctrica Corporación, S.A. maintaining the company’s rating level and its outlook. Register number: 7978 24/02/2021 08:24 RED ELECTRICA CORPORACION, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2020 Register number: 7276 24/02/2021 08:19 RED ELECTRICA CORPORACION, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2020 Register number: 7275 24/02/2021 07:48 RED ELECTRICA CORPORACION, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del segundo semestre de 2020 Register number: 7256 24/02/2021 07:25 RED ELECTRICA CORPORACION, S.A. On business and financial situation The Company’s Board of Directors has proposed to the Annual General Meeting the allocation of a complementary dividend on 2020 annual results. Register number: 7253 26/01/2021 18:11 RED ELECTRICA CORPORACION, S.A. On corporate governance The Board of Directors has appointed Ricardo García Herrera as a member of the Appointments and Remuneration Committee Register number: 6772 22/12/2020 19:30 RED ELECTRICA CORPORACION, S.A. On corporate governance Resignation and appointment of Director Register number: 6362 24/11/2020 18:03 RED ELECTRICA CORPORACION, S.A. On corporate governance Reorganization of the Committees of the Board of Directors Register number: 5858 Page 9 out of 12 «...678910...»
