Update of the payment date of gross complementary dividend
The Company’s Board of Directors, on May 25th, 2021, has agreed to amend the proposal of the distribution of the profit for the fiscal year 2020, approved by this Board on February 23rd 2021, solely and exclusively with regards to the date the complementary dividend will be paid, agreed to be the 2nd of July 2021 (instead of the 1st of July 2021), and remaining unchanged the rest of the terms contained in the proposed reference.
Call notice and proposed resolutions of the Ordinary General Shareholders Meeting
The Board of Directors of Red Eléctrica Corporación, S.A. (the “company”), at a meeting held on 25 May 2021, resolved to call the Annual General Shareholder's Meeting, to be held on first call in 28 June 2020, at 10.00 a.m., and, as the case may be, on second call on 29 June 2021, at the same time and venue, for the purposes of deliberating and resolving on the matters contained in the Agenda.
Presentation of results for the first quarter of 2021
Red Eléctrica will release the financial results for the 1Q 2021 on Wednesday April 28th, before market opens.
Red Eléctrica FY2020 Financial Results and Business Plan 2021-2025
Red Eléctrica will release 2020 results, next Wednesday, the 24th of February before market opening. At 11:30AM CET will take place the 2020 results presentation and Business Plan 2021-2025, and it can be followed in real time via webcast through the Company’s web site.