Other relevant information

Other relevant information

2022

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Year 2022
Date Relevant event
2022/08/09 The company announces Hispasat S.A. has completed the acquisition of Axess Networks Solutions Holdings, S.L.
2022/08/04 The company announces a new credit line for Hispasat.
2022/07/30 Argo Energia and Grupo Energía Bogotá have reached an agreement with the investment fund Brasil Energia FIP to acquire 100% of the shares of five transmission lines in Brazil.
2022/07/27 Results presentation 1H2022.
2022/07/27 Release of Results First Semester 2022.
2022/07/11 Transfer the corporate website of RED ELÉCTRICA CORPORACIÓN, S.A., which will become www.redeia.com.
2022/06/07 Launch of the new commercial brand Redeia, replacing Red Eléctrica Group.
2022/06/07 Attached you will find the complete text of resolutions adopted by the Ordinary Sharehoders´ Meeting of the Company.
2022/05/31 Filling the vacancy on the Sustainability Committee.
2022/05/05 Call notice and proposed resolutions of the Ordinary General Shareholders Meeting.
2022/05/05 Appointment of director.
2022/04/27 First quarter 2022 release of results.
2022/03/29 Re-appointment of the Lead Independent Director
2022/03/22 Resignation of Company's Director
2022/03/21 Hispasat S.A. has reached an agreement to acquire 100% of Axess Networks Solutions Holdings, S.L.
2022/02/24 The Company submits the Presentation of Results for Financial Year 2021.
2022/02/23 La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2021 (Only available in Spanish).
2022/02/23 La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2021 (Only available in Spanish).
2022/02/23 The Company’s Board of Directors has proposed to the Annual General Meeting the allocation of a complementary dividend on 2021 annual results.

2021

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Year 2021
Date Relevant event
2021/11/30 Reelection of members of the Board of Directors' Committees. Reorganization of the Board of Directors' Committees.
2021/10/27 The Company’s Board of Directors has proposed to distribute a gross interim dividend on 2021 annual results.
2021/10/27 Red Eléctrica releases its 9M 2021 results.
2021/07/28 Results presentation 1H2021.
2021/07/28 The company releases its 2021 first half results.
2021/07/02 Filling of vacancies on the Board of Directors' Committees.
2021/06/29 Attached you will find the complete text of resolutions adopted by the Ordinary Sharehoders´ Meeting of the Company.
2021/05/26 Call notice and proposed resolutions of the Ordinary General Shareholders Meeting.
2021/05/26 Update of the payment date of gross complementary dividend.
2021/05/10 Red Eléctrica Corporación, through its subsidiary, Red Eléctrica Financiaciones, S.A.U., carried out a bond issue in the euro market.
2021/04/28 The Company releases its first quarter 2021 results.
2021/03/31 On 31st March 2021, the rating agency Fitch Ratings has issued a new report maintaining the company’s rating level and its outlook.
2021/03/15 On 15th March 2021, the rating agency Standard & Poor’s Global Ratings has issued a new report about Red Eléctrica Corporación, S.A. maintaining the company’s rating level and its outlook.
2021/02/24 The Company submits the Presentation of Results for Financial Year 2020 and Progress on the 2021-2025 Strategic Plan.
2021/02/24 La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2020 (Only available in Spanish).
2021/02/24 La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2020 (Only available in Spanish).
2021/02/24 The Company’s Board of Directors has proposed to the Annual General Meeting the allocation of a complementary dividend on 2020 annual results.
2021/01/26 The Board of Directors has appointed Ricardo García Herrera as a member of the Appointments and Remuneration Committee.

2020

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Year 2020
Date Relevant event
2020/12/22 The Board of Directors has agreed to appoint Mr. Ricardo García Herrera as a Proprietary Director of REC, on behalf of the Sociedad Estatal de Participaciones Industriales (SEPI).
2020/11/24 Reorganization of the Committees of the Board of Directors.
2020/10/28 The Company releases its nine months 2020 results.
2020/10/28 Re-appointment of Independent Director as member of the Audit Committee.
2020/10/28 The Company’s Board of Directors has proposed to distribute a gross interim dividend on 2020 annual results.
2020/07/29 2020 First half results presentation.
2020/07/29 Red Eléctrica releases its 2020 First half results.
2020/05/26 The Board of Directors has agreed to accept the resignation of Rafael García de Diego Barber as Secretary of the Board of Directors, at his own request, and to replace him appoint Carlos Méndez-Trelles García.
2020/05/14 Attached you will find the complete text of resolutions adopted by the Ordinary Shareholders´ Meeting of the Company.
2020/04/29 The Board of Directors has agreed to re-elect Mr. Arsenio Fernández de Mesa as member of the Audit Committee.
2020/04/29 Red Eléctrica releases its first quarter 2020 results.
2020/04/21 Red Eléctrica Corporación releases comunication about the news published today April 21st 2020.
2020/04/03 Red Eléctrica Corporación carried out a bond issue in the Euro market, for a total of four hundred (400) million euros.
2020/04/03 Call notice and proposed resolutions of the Ordinary General Shareholders meeting.
2020/02/26 The Company submits the Presentation of Results for Financial Year 2019 and Progress on the 2018-2022 Strategic Plan.
2020/02/26 La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2019 (Only available in Spanish).
2020/02/26 La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2019 (Only available in Spanish).
2020/02/26 Red Eléctrica releases its 2019 results.
2020/02/26 The Company’s Board of Directors has proposed to the Annual General Meeting the allocation of a complementary dividend on 2019 annual results.
2020/02/25 Appointment of Director and Chairwoman of the Board of Directors and of the Company
2020/02/21 Proposal for the appointment of Director and Chairwoman of the Board of Directors and of the Company