REDEIA CORPORACION, S.A. «...678910...» Page 7 out of 44 from 01/07/1988 to 22/09/2014 The price-sensitive information presented in other languages is a literal translation of the price-sensitive information stated in Spanish 04/05/2012 14:30 REDEIA CORPORACION, S.A. Credit ratings The ratings agency Standard & Poor´s has downgraded the long-term and short-term ratings of Red Eléctrica Corporación, S.A. and Red Eléctrica de España, S.A.U to ‘A-‘ and ‘A-2’, reiterating a negative outlook Register number: 163092 02/05/2012 09:59 REDEIA CORPORACION, S.A. Transmissions and purchases of capital undertakings La sociedad remite un comunicado sobre las actuaciones anunciadas por el Gobierno Boliviano sobre la sociedad Transportadora de Electricidad, S.A. (TDE). Register number: 162789 27/04/2012 12:32 REDEIA CORPORACION, S.A. Composition of the board of directors El Consejo de Administración de Red Eléctrica Corporación S.A. , en la sesión de 26 de abril de 2012, ha procedido a la renovación de la Comisión de Auditoría y de la Comisión de Gobierno y Responsabilidad Corporativa. Register number: 162536 27/04/2012 08:13 REDEIA CORPORACION, S.A. Information on P&L Red Eléctrica 1Q 2012 financial results release Register number: 162482 27/04/2012 08:09 REDEIA CORPORACION, S.A. Interim financial information La sociedad remite información sobre los resultados del primer trimestre de 2012 Register number: 162481 20/04/2012 08:18 REDEIA CORPORACION, S.A. Announcements and resolutions of general shareholders meetings. - Employees share and stock ownership schemes Attached find the complete text of the resolutions adopted by the Ordinary Shareholders’ Meeting of the Company held on April 19th, 2012, proposed by the Board of Directors of Red Eléctrica de Corporación, S.A. Register number: 161862 Related with 160258 of 15/03/2012 (07:59) 23/03/2012 13:34 REDEIA CORPORACION, S.A. Announcements and resolutions of general shareholders meetings Proposal of appointment of Directors Register number: 160691 Related with 160258 of 15/03/2012 (07:59) 15/03/2012 07:59 REDEIA CORPORACION, S.A. Announcements and resolutions of other stakeholders meetings. - Employees share and stock ownership schemes Call notice for the Annual Shareholders Meeting Register number: 160258 Related with 160691 of 23/03/2012 (13:34) 08/03/2012 19:08 REDEIA CORPORACION, S.A. Composition of the board of directors The Board of Directors of the Company has resolved as follows Luis Mª Atienza Serna is dismissed from the positions of Chairman and Chief Executive Officer of the Board of Directors and Director. Register number: 159929 02/03/2012 11:40 REDEIA CORPORACION, S.A. Composition of the board of directors El Consejo de Administración de Red Eléctrica Corporación, S.A. en sesión celebrada el día 27 de febrero de 2012 ha acordado aceptar la dimisión presentada por D. Rafael Suñol Trepat como Consejero. Register number: 159611 Page 7 out of 44 «...678910...»