Shareholders and investors

Relevant events

Significant events and other communications from Red Eléctrica Corporación, S.A. to the Comisión Nacional del Mercado de Valores (CNMV).

 Obtain the full text of the communication sent to the CNMV in PDF format.

Year 2017
Date Relevant Event
2017/11/02 Appointment Mrs. Mercedes Real Rodrigálvarez as Nominee Director representing SEPI, as a result of the resignation of Mr. José Ángel Partearroyo Martín, and modification of the composition of the Committees of the Board of Directors.
2017/11/02 Red Eléctrica releases its 3Q17 results.
2017/11/02 The Company’s Board of Directors, on October 31st 2017, has proposed to distribute a gross interim dividend on 2017.
2017/10/10 Red Electrica´s relevant event in relation to Abertis Infraestructuras´, S.A. release.
2017/09/18 On 18th September 2017, the rating agency Fitch Ratings has issued a new report maintaining the company’s rating level at ‘A’ with stable outlook.
2017/07/27 Red Eléctrica releases its 1H17 results.
2017/07/04 The rating agency Standard & Poor’s has issued a new report maintaining the company’s rating level and its outlook.
2017/06/13 Red Eléctrica Corporación, through its subsidiary Red Eléctrica Financiaciones, S.A.U., carried out a bond issue in the euro market for a total of two hundred (200) million euros.
2017/04/26 Red Eléctrica releases its first quarter 2017 results.
2017/04/25 Appointment of new members of the Audit Committee and the Appointments and Remuneration Committee of Red Eléctrica Corporación, S.A.
2017/03/31 Attached you will find the complete text of resolutions adopted by the Ordinary Sharehoders´ Meeting of the Company.
2017/02/24 Call notice and proposed resolutions of the ordinary general shareholders meeting.
2017/02/23 La sociedad remite información sobre los resultados del segundo semestre de 2016 (only available in Spanish).
2017/02/23 2016 Results Solid Progress toward 2014-2019 Targets.
2017/02/23 Informe anual de remuneraciones de los consejeros (only available in Spanish).
2017/02/23 La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2016 (only available in Spanish).
2017/02/23 Red Eléctrica Corporación, S.A. releases its 2016 results.
2017/02/23 The Company’s Board of Directors has proposed to the Annual General Meeting the allocation of a complementary dividend of 0,6205 eur per share.
2017/01/31 The Board of Directors, at its meeting held on 31 January 2017 has appointed, by co-optation Mr. Arsenio Fernández de Mesa y Díaz del Río as an independent director of Red Eléctrica Corporación, S.A..

 Obtain the full text of the communication sent to the CNMV in PDF format.

Year 2016
Date Relevant Event
2016/12/21 El Consejo de Administración de Red Eléctrica Corporación, S.A., en sesión celebrada el día 20 de diciembre de 2016, ha acordado modificar el Reglamento del Consejo de Administración (only available in Spanish).
2016/12/20 The Company’s Board of Directors, on December 20th 2016, has proposed to distribute a gross interim dividend on 2016 annual results.
2016/11/29 The Board of Director´s of Red Eléctrica Corporación, S.A. at a meeting held on 29 November 2016 has resolved to accept the resignation tendered by D. Agustín Conde Bajén as an Independent Director of the company.
2016/10/26 La Sociedad remite información sobre los resultados del tercer trimestre de 2016 (only available in Spanish).
2016/10/26 Red Eléctrica releases its 9M16 results.
2016/08/03 The rating agency Standard & Poor’s has issued a new report maintaining the company’s rating level and its outlook.
2016/07/28 La Sociedad remite información sobre los resultados del primer trimestre de 2016 (only available in Spanish).
2016/07/28 First Half 2016 Results Presentation.
2016/07/28 The company releases its 1st half 2016 results.
2016/06/28 The Company announces the effective date of the split of shares approved at the Annual General Meeting held on 15 April 2016.
2016/06/01 The Board of Directors has agreed to re-elect Carmen Gómez de Barreda Tous de Monsalve as Lead Independent Director (LID) of the Company, for a period of three years.
2016/05/30 La agencia de calificación crediticia Fitch Ratings ha elevado el rating a largo plazo de Red Eléctrica Corporación, S.A. a un nivel ‘A’ desde ‘A-’ con una perspectiva estable (only available in Spanish).
2016/04/27 La Sociedad remite información sobre los resultados del primer trimestre de 2016 (only available in Spanish).
2016/04/27 Red Eléctrica releases its first quarter 2016 results.
2016/04/26 Appointment of new members of the Audit Committee and the Appointments and Remuneration Committee of Red Eléctrica Corporación, S.A.
2016/04/15 Attached you will find the complete text of resolutions adopted by the Ordinary Shareholders´ Meeting of the Company.
2016/04/07 Red Eléctrica Corporación, through its subsidiary Red Eléctrica Financiaciones, S.A.U., carried out a bond issue in the euro market for a total of three hundred (300) million euros.
2016/02/26 Anuncio de la convocatoria de la Junta General de Accionistas y propuestas de acuerdos (only available in Spanish).
2016/02/25 La Sociedad remite información sobre los resultados del segundo semestre de 2015 (only available in Spanish).
2016/02/25 Red Eléctrica presents its 2015 results and 2014-2019 business plan.
2016/02/25 La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2015 (only available in Spanish).
2016/02/25 La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2015 (only available in Spanish).
2016/02/25 Red Eléctrica Corporación FY 2015 results release.
2016/02/25 The Company’s Board of Directors has proposed to the Annual General Meeting the allocation of a dividend in cash out of profits from fiscal year 2015 of a gross amount of 3.2100 Euros per share.
2016/02/23 Comunicación sobre la determinación del estado miembro de origen de Red Eléctrica Financiaciones, S.A.Unipersonal (only available in Spanish).
2016/01/26 The Board of Directors has appointed as member of the Appointments and Remuneration Committee, the proprietary director representing SEPI, Mr. José Ángel Patearroyo Martín.

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Year 2015
Date Relevant Event
2015/12/28 Comunicación sobre la determinación del Estado Miembro de Origen de Red Eléctrica Corporación, S.A. (only available in Spanish)
2015/12/22 The Company’s Board of Directors, on December 22nd 2015, has proposed to distribute a gross interim dividend on 2015 annual results.
2015/12/22 The Board of Directors has appointed Mr. José Ángel Partearroyo Martín as proprietary director of Red Eléctrica Corporación, S.A., representing Sociedad Estatal de Participaciones Industriales (SEPI).
2015/12/04 Red Eléctrica Chile, SpA and the Chilean company E-CL, S.A.(E-CL), reached an agreement regarding the acquisition of 50% of the share capital of Transmisora Eléctrica del Norte, S.A. (TEN).
2015/12/03 Comunicación sobre la información solicitada a todas las sociedades cotizadas o entidades emisoras por la Comisión Nacional del Mercado de Valores en relación con determinadas disposiciones de la Ley de Sociedades de Capital. (PDF, 67 KB)
2015/11/24 The Board of Directors, has accepted the resignation tendered by Mr. Francisco Ruiz Jiménez, as Nominee Director representing SEPI and has set at five the number of members of each of the Committees of the Board of Directors. (PDF, 24 KB)
2015/10/28 Red Eléctrica publishes the nine months 2015 results. (PDF, 734 KB)
2015/10/14 On 13rd October 2015 the rating agency Standard & Poor’s has raised one notch the long term rating of Red Eléctrica Corporación, S.A. to ‘A-’. (PDF. 17 KB)
2015/07/29 First Half 2015 Results Presentation. (PDF, 650 KB)
2015/07/29 Red Eléctrica releases its 1H2015 results. (PDF, 799 KB)
2015/07/28 The Board of Directors, at its meeting held on 28 July 2015, has appointed Mr. Juan Francisco Lasala Bernad as Chief Executive Officer (CEO) of the company. (PDF, 7 KB)
2015/07/17 Attached you will find the complete text of resolutions adopted by the Extraordinary Shareholders´ Meeting of the Company. (PDF, 14 KB)
2015/06/26 The Audit Committee of the company has appointed the independent director Mr. José Luis Feito Higueruela as its Chairman for a term of three years. (PDF, 25 KB)
2015/06/15 Call notice for an Extraordinary General Shareholders´Meeting and proposed resolutions. (PDF, 370 KB)
2015/06/12 The Board of Directors agreed to call an Extraordinary General Shareholders’ Meeting to approve the process of splitting of the positions of Chairman of the Board of Directors and Chief Executive Officer, and to appoint a new Chief Executive Officer. (PDF, 9 KB)
2015/05/27 El Consejo de Administración de Red Eléctrica Corporación, S.A., en la sesión celebrada el 26 de mayo de 2015, ha procedido a la renovación de la Comisión de Auditoría y de la Comisión de Nombramientos y Retribuciones. (PDF 25 KB)
2015/04/29 Red Eléctrica de España releases its 1Q 2015 results. (PDF, 754 KB)
2015/04/20 Red Eléctrica Corporación, S.A. announces that, on 24th April 2015, part of the Notes of the issuance for an aggregate nominal amount of EUR 500,000,000 due 24th April 2025 will be swapped for other existing notes. (PDF, 12 KB)
2015/04/16 Attached you will find the complete text of resolutions adopted by the Ordinary Shareholders´ Meeting of the Company (PDF, 1,80 MB)
2015/04/10 Red Eléctrica placed in the markets today an issue of 500 million euros. The issue, with a maturity of 10 years, has an annual coupon of 1.125% and priced at 99.521 (PDF, 10 KB)
2015/04/07 Today the rating agency Standard & Poor’s has raised one notch the long term rating of Red Eléctrica Corporación, S.A. to ‘BBB+’ with a stable outlook. (PDF, 34 MB)
2015/04/06 On 1st April 2015, the rating agency Fitch Ratings has issued a new report maintaining the company’s rating level and its outlook. (PDF, 17 KB)
2015/03/12 Call notice for the Annual Shareholders’ Meeting and proposed resolutions. (PDF, 1.86 MB)
2015/02/25 La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2014. (PDF, 69 KB)
2015/02/25 La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2014. (PDF, 212 KB)
2015/02/25 Red Eléctrica presents its 2014 results and 2014-2019 business plan. (PDF, 2.21 MB)
2015/02/25 Red Eléctrica releases 2014 results. (PDF, 490 KB)
2015/02/25 The Company’s Board of Directors, on February 24th 2015, has proposed to the AGM the allocation of a dividend in cash out of profits from fiscal year 2014 of a gross amount of 3 euros per share. (PDF, 14 KB)
2015/02/13 The Board of Directors of Red Eléctrica Corporación, S.A., at its meeting held on 13 February 2015, has appointed Mr José Luis Feito Higueruela, as independent director (consejero independiente) of the company. (PDF, 20 KB)

Obtain the full text of the communication sent to the CNMV in PDF format.

Year 2014
Date Relevant Event
2014/12/23 Red Eléctrica Corporación, S.A Board of Directors, on December 23rd 2014, has proposed to distribute a gross interim dividend on 2014 annual results of 0.8323 Euro per share. (PDF, 17 KB)
2014/12/23 The Board of Directors of Red Eléctrica Corporación, S.A. held on 23 December 2014 has set the number of members of each of the Committees of the Board of Directors at four (4). (PDF, 38 KB)
2014/11/20 Red Eléctrica Internacional, S.A.U. (REI) and ADIF Alta Velocidad (ADIF) have formalised the agreement for the transfer of the rights to use and manage the non-rail fibre optic network for a period of 20 years. (PDF, 15 KB)
2014/11/13 Red Eléctrica Internacional, a wholly owned subsidiary of Red Eléctrica Corporación, and the Plurinational State of Bolivia have reached a definitive agreement regarding compensation for the nationalisation of Transportadora de Electricidad (TDE). (PDF 25 KB)
2014/11/07 The Corporate Responsibility and Governance Committee of the company, has appointed the independent director Ms. Carmen Gómez de Barreda Tous de Monsalve as its Chairwoman. (PDF 16 KB)
2014/10/29 Red Eléctrica Corporación, S.A. releases third quarter results. (PDF 808 KB)
2014/10/28 The Board of Directors of Red Eléctrica Corporación, S.A. has appointed the independent director Ms. María José García Beato as a member of the Corporate Responsibility and Governance Committee. (PDF 20 KB)
2014/10/22

Con fecha 22 de Octubre de 2014 Red Eléctrica ha tenido conocimiento que ha sido promulgado un Decreto Supremo en Bolivia relacionado con el proceso de nacionalización de la compañía Transportadora de Electricidad. (PDF 22 KB)

2014/10/13 Mr. Juan Iranzo Martín has resigned as independent director of Red Eléctrica Corporación, S.A., by letter addressed to the Company’s Chairman and CEO. (PDF 20 KB)
2014/10/07 Red Eléctrica de España S.A.U arranged a 5-year credit line for 800 million euros, which has the possibility of being extended for two additional years. (PDF 33 KB)
2014/09/22 The rating agency Standard & Poor’s has issued a new report maintaining the company’s rating level and its outlook. (PDF 16 KB)
2014/07/30 First Half 2014 Results Presentation. (PDF 1,15 MB)
2014/07/30 Red Eléctrica releases its 1H2014 results. (PDF 733 KB)
2014/07/29 The Board of Directors at its meeting held on 29 July 2014, has appointed Mr Santiago Lanzuela Marina as proprietary director of Red Eléctrica Corporación, S.A., as a result of the resignation of Mr José Angel Partearroyo Martín. (PDF 44 KB)
2014/06/24

On 24th June 2014, the rating agency Standard & Poor’s raised its outlook on Red Eléctrica’s rating to Positive from Neutral. (PDF 19 KB)

2014/06/14 Red Eléctrica Corporación, S.A., through its subsidiary, Red Eléctrica Financiaciones, S.A.U., carried out, under its Programme EMTN a bond issue in the euro market for a total of three hundred (300) million euros. (PDF 41 KB)
2014/05/09 Complete text of resolutions adopted by the Ordinary Shareholders´ Meeting of the Company. (PDF 972 KB)
2014/04/30 On 30th April 2014, the rating agency Fitch Ratings raised its outlook on Red Eléctrica’s rating to Positive from Neutral. This is a consequence of the recent improvement in the Spain’s rating. (PDF 7 KB)
2014/04/30 Red Eléctrica de España releases its 1Q 2014 results (PDF 780 KB)
2014/04/10 Red Eléctrica releases a Relevant Event regarding to the cession and commercial explotation of ADIF´s fiber optic grid (PDF 21 KB)
2014/04/03 Call notice for the Annual Shareholders´ meeting (PDF 1.06 MB)
2014/02/26 Annual Corporate Governance Report 2013 (PDF 2.83 MB)
2014/02/26 Annual report on compensation of directors of listed companies (PDF 1 MB)
2014/02/26 Appointment of proprietary director (consejero dominical) of Red Eléctrica Corporación, S.A. and appointmet of proprietary director as member of the Corporate Governance and Responsibility Committee (PDF 32 KB)
2014/02/26 2013 Results (PDF 726 KB)
2014/02/26 The Company's Board of Directors proposal of a dividend in cash out of profits from fiscal year 2013 (PDF 10 KB)
2014/01/28 Dimisión de consejero dominical (only available in Spanish) (PDF 16 KB)
2014/01/09 Red Electrica publishes the presentation as regards the new methodology for the calculation of electricity transmission remuneration. (PDF 1.01 MB)

 Obtain the full text of the communication sent to the CNMV in PDF format.

Year 2013
Date Relevant Event
2014/01/28 Dimisión de consejero dominical (only available in Spanish) (PDF 16 KB)
2013/12/18

Board of Director´s distribution agreement of interim dividend on 2013 annual results. (PDF 17 KB)

2013/12/04

On 3 December 2013, the rating agency Standard & Poor’s raised its outlook on Red Eléctrica’s rating to Stable from Negative. (PDF 44KB)

2013/11/06

On 5 November 2013, the rating agency Fitch Ratings raised its outlook on Red Eléctrica’s rating to Neutral from Negative. (30 KB)

2013/10/30

Red Eléctrica releases its 9 months 2013 results

2013/10/11

On 9 October 2013, rating agency Fitch confirmed Red Eléctrica Corporación, S.A.'s "A-" rating with negative outlook and awarded Red Eléctrica S.A.U. an "A-" rating

2013/10/01

Attached find company Presentation will be used in New York Infrastructures Conference during October 1st & 2nd

2013/07/31

Red Eléctrica releases 1H2013 financial results

2013/07/18

Red Eléctrica communication about the proposal of the royal decree that establishes the methodology to calculate the electricity transmission retribution

2013/07/15

Red Eléctrica communicate about the RDL 9/2013 of 12 July, adopting urgent measures to ensure the financial stability of the electricity system

2013/05/28

Appointment of Lead Independent Director of the Company

2013/05/16

Red Eléctrica Corporación, S.A., through its subsidiary, Red Eléctrica Financiaciones, S.A.U., carried out, under its EMTN Programme, a bond issue in the euro market, for a total of three hundred (300) million euros

2013/04/26

Financial Results First Term 2013

2013/04/19

Complete text of resolutions adopted by the Ordinary Shareholders' Meeting of the Company

2013/03/14

Amendment of the Regulations of the Board of Directors

2013/03/14

Call notice for the Annual Shareholders' meeting

2013/02/27 Annual Report Corporate Governance 2012
2013/02/27

2013-2017 Business Plan

2013/02/27

The Company's Board of Directors proposal of a dividend in cash out of profits from fiscal year 2012

2013/02/27

Financial Results January - December 2012

2013/01/14

Red Eléctrica Corporación, S.A., through its subsidiary, Red Eléctrica Financiaciones, S.A.U., carried out, under its EMTN Programme, a bond issue in the euro market, for a total of four hundred (400) million euros

Obtain the full text of the communication sent to the CNMV in PDF format. Only available in Spanish.

Year 2012
Date Relevant Event
2012/12/20

The Company's Board of Directors, on December 20th 2012, has proposed to distribute a gross interim dividend on 2012 annual results.

2012/11/30

Appointment of new Independent Director.

2012/10/26

Red Eléctrica releases results for the first nine months of 2012.

2012/10/19
 

The ratings agency Moody's has confirmed the rating of Red Eléctrica de España, S.A.U. as Baa2, reiterating a negative outlook. This rating confirmation is a result of the recent action on Spanish sovereign

2012/10/15

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 from A- and A-2 to BBB and A-2, reiterating a negative outlook.

2012/09/20 Red Eléctrica Corporación, S.A., through its subsidiary, Red Eléctrica Financiaciones, S.A.U., has carried out, under its Guaranteed Euro Medium Term Note Programme (Programa EMTN), a bond issue (notes) in the euro market
2012/07/27

Red Eléctrica releases 1H2012 Financial Results.

2012/06/19

Red Eléctrica de España, S.A.U and the European Investment Bank (EIB) have agreed a €175 million loan to fund the Spanish portion of the Spain-France power interconnection.

2012/06/18

The ratings agency Moody's has downgraded the long-term ratings of Red Eléctrica Corporación, S.A. and its subsidiaries from 'A2' to 'Baa2' / URD

2012/05/04
 

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

2012/05/02

Transmissions and purchases of capital undertakings. The Bolivian government announced yesterday, 1 May 2012, the publication of a supreme decree to nationalise Transportadora de Electricidad, S.A. (TDE).

2012/04/27

The Board of Directors held a meeting on 26 April 2012, in which it proceeded to renew the Audit Committee and the Corporate Governance and Responsibility Committee.

2012/04/27

Interim financial information. Consolidated results for the first quarter of 2012.

2012/04/20

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.

2012/03/23

Call notice for the Annual Shareholders Meeting. Proposal of appointment of Directors

2012/03/15

Call notice for the Annual Shareholders Meeting

2012/03/08

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.

2012/03/02

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 (only available in Spanish).

2012/02/28

La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2011 (only available in Spanish)

2012/02/28

Strategic Presentation 2011-2015

2012/02/28

The Company's Board of Directors, on February 27th 2012, has proposed to the Annual General Meeting the allocation of a dividend in cash out of profits from fiscal year 2011

2012/02/28

La sociedad remite información sobre los resultados del segundo semestre de 2011 (only available in Spanish)

2012/02/15

Red Eléctrica Corporación will release its 2011 results and will hold a presentation on February 28th

2012/02/13

Red Eléctrica Corporación, S.A., through its subsidiary, Red Eléctrica Financiaciones, S.A.U., carried out a eight (8) year maturity bond issue in the euro market for a total of two hundred fifty (250) million euros

2012/02/08

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 from AA- and A-1+ to A+ and A-1, reiterating a negative outlook.

2012/01/02

Pago dividendo a cuenta resultado ejercicio 2011 (only available in Spanish)

Obtain the full text of the communication sent to the CNMV in PDF format. Only available in Spanish.

Year 2011
Date Relevant Event
2011/12/22

Interim dividend payment

2011/10/28

Red Electrica releases results for the first nine months of 2011

2011/07/28

Red Electrica releases first half results 2011

2011/07/14

Red Eléctrica de España S.A.U. has today arranged a 5-year, €600 million credit facility to cover the maturity of its existing syndicated loan in July 2012

2011/07/11

In its meeting held on June 30, 2011, the Board of Directors of Red Eléctrica Corporación, S.A. resolved to amend the Internal Code of Conduct on the Securities Market approved on June 25, 2009.

2011/04/14

Red Eléctrica Corporación, S.A., through its subsidiary, Red Eléctrica Financiaciones, S.A.U., carried out, a bond issue in the euro market,for a total of three hundred (300) million euros

2011/04/14

Complete text of the resolutions adopted by the Ordinary Shareholders' Meeting of the Company held on April 13, 2011, proposed by the Board of Directors of Red Eléctrica Corporación, S.A.

2011/03/09

Call notice for the Annual Shareholders' Meeting

2011/02/25

Strategic Plan 2011-2015

2011/02/25

Call notice for the annual shareholders' meeting

2011/02/25

The Company's Board of Directors, on February 24th 2011, has proposed to the Annual General Meeting the allocation of a dividend in cash out of profits from fiscal year 2010 of a gross amount of 1.8751 Euros per share

2011/02/25

2010 End of year results