RED ELECTRICA CORPORACION, S.A. «12345...» Page 1 out of 9 06/06/2023 13:10 RED ELECTRICA 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: 22870 26/04/2023 07:34 RED ELECTRICA CORPORACION, S.A. Announcement of general shareholders’ meeting Call notice and proposed resolutions of the Ordinary General Shareholders Meeting Register number: 22104 26/04/2023 07:34 RED ELECTRICA CORPORACION, S.A. On business and financial situation Q1 2023 Results Register number: 22103 28/02/2023 11:16 RED ELECTRICA CORPORACION, S.A. On business and financial situation The company releases 2022 results presentation Register number: 20928 28/02/2023 09:43 RED ELECTRICA CORPORACION, S.A. Annual financial reports and audit reports La sociedad remite el Informe Financiero Anual del ejercicio 2022 Register number: 20909 28/02/2023 09:13 RED ELECTRICA CORPORACION, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del segundo semestre de 2022 Register number: 20903 28/02/2023 08:16 RED ELECTRICA CORPORACION, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2022 Register number: 20886 28/02/2023 08:14 RED ELECTRICA CORPORACION, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2022 Register number: 20885 28/02/2023 07:45 RED ELECTRICA CORPORACION, S.A. On business and financial situation FY2022 Results. Register number: 20880 28/02/2023 07:43 RED ELECTRICA CORPORACION, S.A. On financial instruments The Company’s Board of Directors has agreed to propose to the Annual General Meeting the allocation of a complementary dividend on 2022 annual results. Register number: 20878 Page 1 out of 9 «12345...»
