Relevant information 2011

Significant events and other communications from Red Eléctrica Corporación, S.A. to the Comisión Nacional del Mercado de Valores (CNMV) [ www.cnmv.es Open in new window ].

Click on the date or event to obtain the full text of the communication sent to the CNMV in pdf format All relevant facts open in new window .

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.

You can view the relevant information previously communicated to the CNMV on its webpage [ www.cnmv.es Open in new window ] in the section Price Sensitive Information (relevant information) regarding Red Eléctrica Corporación, S.A. .

Lastest update: 16-January-2012