RED ELECTRICA CORPORACION, S.A. «12345...» Page 3 out of 9 07/06/2022 13:42 RED ELECTRICA CORPORACION, S.A. Other relevant information Launchment of the new commercial brand Redeia, replacing Red Eléctrica Group. Register number: 16646 07/06/2022 13:04 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: 16645 31/05/2022 18:39 RED ELECTRICA CORPORACION, S.A. On corporate governance Filling the vacancy on the Sustainability Committee Register number: 16570 05/05/2022 09:47 RED ELECTRICA CORPORACION, S.A. Announcement of general shareholders’ meeting Call notice and proposed resolutions of the Ordinary General Shareholders Meeting Register number: 16044 05/05/2022 09:25 RED ELECTRICA CORPORACION, S.A. On corporate governance Appointment of director Register number: 16043 05/05/2022 09:17 RED ELECTRICA CORPORACION, S.A. On corporate governance Appointment of director Register number: 16042 27/04/2022 07:31 RED ELECTRICA CORPORACION, S.A. On business and financial situation First quarter 2022 release of results. Register number: 15784 29/03/2022 17:39 RED ELECTRICA CORPORACION, S.A. On corporate governance Re-appointment of the Lead Independent Director Register number: 15244 22/03/2022 09:53 RED ELECTRICA CORPORACION, S.A. On corporate governance Resignation of Company's Director Register number: 15105 21/03/2022 18:42 RED ELECTRICA CORPORACION, S.A. On corporate transactions Hispasat S.A. has reached an agreement to acquire 100% of Axess Networks Solutions Holdings, S.L. Register number: 15099 Page 3 out of 9 «12345...»
