Other relevant information

2022
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Fecha Hecho relevante
11/30/2022 Argo Energia and Grupo Energía Bogotá have closed the transaction with the investment fund Brasil Energia FIP to acquire 100% of the shares of five transmission lines in Brazil
10/26/2022 The Company’s Board of Directors, on October 25th, 2022, has proposed to distribute a gross interim dividend on 2022 annual results
10/26/2022 Nine months 2022 release of results
08/09/2022 The company announces Hispasat S.A. has completed the acquisition of Axess Networks Solutions Holdings, S.L
08/04/2022 The company announces a new credit line for Hispasat
07/30/2022 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
07/27/2022 Results presentation 1H2022
07/27/2022 Release of Results First Semester 2022
07/11/2022 Transfer the corporate website of RED ELÉCTRICA CORPORACIÓN, S.A., which will become www.redeia.com
06/07/2022 Launch of the new commercial brand Redeia, replacing Red Eléctrica Group
06/07/2022 Attached you will find the complete text of resolutions adopted by the Ordinary Sharehoders´ Meeting of the Company
05/31/2022 Filling the vacancy on the Sustainability Committee
05/05/2022 Call notice and proposed resolutions of the Ordinary General Shareholders Meeting
05/05/2022 Appointment of director
04/27/2022 First quarter 2022 release of results
03/29/2022 Re-appointment of the Lead Independent Director
03/22/2022 Resignation of Company's Director
03/21/2022 Hispasat S.A. has reached an agreement to acquire 100% of Axess Networks Solutions Holdings, S.L
02/23/2022 The Company submits the Presentation of Results for Financial Year 2021
02/23/2022 La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2021 (Only available in Spanish)
02/23/2022 La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2021 (Only available in Spanish)
02/23/2022 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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Fecha Hecho relevante
11/30/2021 Reelection of members of the Board of Directors' Committees. Reorganization of the Board of Directors' Committees
10/27/2021 The Company’s Board of Directors has proposed to distribute a gross interim dividend on 2021 annual results
10/27/2021 Red Eléctrica releases its 9M 2021 results
07/28/2021 Results presentation 1H2021
07/28/2021 The company releases its 2021 first half results
07/02/2021 Filling of vacancies on the Board of Directors' Committees
06/29/2021 Attached you will find the complete text of resolutions adopted by the Ordinary Sharehoders´ Meeting of the Company
05/26/2021 Call notice and proposed resolutions of the Ordinary General Shareholders Meeting
05/26/2021 Update of the payment date of gross complementary dividend.
05/10/2021 Red Eléctrica Corporación, through its subsidiary, Red Eléctrica Financiaciones, S.A.U., carried out a bond issue in the euro market
04/28/2021 The Company releases its first quarter 2021 results
03/31/2021 On 31st March 2021, the rating agency Fitch Ratings has issued a new report maintaining the company’s rating level and its outlook
03/15/2021 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
02/14/2021 The Company submits the Presentation of Results for Financial Year 2020 and Progress on the 2021-2025 Strategic Plan
02/24/2021 La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2020 (Only available in Spanish)
02/24/2021 La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2020 (Only available in Spanish)
02/24/2021 The Company’s Board of Directors has proposed to the Annual General Meeting the allocation of a complementary dividend on 2020 annual results
01/26/2021 The Board of Directors has appointed Ricardo García Herrera as a member of the Appointments and Remuneration Committee