Other relevant information

2025
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Fecha Hecho relevante
12/30/2025 On corporate transactions
11/28/2025 On corporate governance
11/26/2025 On corporate governance
10/29/2025 9M 2025 Results
10/29/2025 Redeia Board of Directors has agreed to distribute a gross interim dividend on 2025 annual results
09/22/2025 Issuance of green bonds in the euromarket for a total amount of EUR 500 million
07/30/2025 Results presentation 1H2025
07/30/2025 On business and financial situation
07/14/2025 On corporate governance
06/30/2025 Adopted resolutions to the Annual General Meeting of Shareholders 2025
05/27/2025 Update on complementary dividend payment date
05/27/2025 Call notice and proposed resolutions of the Ordinary General Shareholders Meeting
05/27/2025 Replacement of office on the Appointments and Remuneration Committee
04/30/2025 First quarter 2025 release of results
02/26/2025 The Company releases the Results Presentation for fiscal year 2024
02/26/2025 La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2024 (Only available in Spanish)
02/26/2025 La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2024 (Only available in Spanish)
02/26/2025 The Company releases its 2024 results
02/26/2025 The Company’s Board of Directors has agreed to propose to the Annual General Meeting the allocation of a complementary dividend
01/31/2025 Reporting of related-party transactions
2024
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10/30/2024 The Company’s Board of Directors, on October 29th, 2024, has proposed to distribute a gross interim dividend on 2024 annual results
10/30/2024 Redeia releases its 9M24 results
07/31/2024 Results presentation 1H2024
07/31/2024 On business and financial situation
06/27/2024 Green bond issuance
06/12/2024 On Corporate Governance
06/10/2024 On Corporate Governance.
06/04/2024 Adopted resolutions to the Annual General Meeting of Shareholders 2024
04/30/2024 First quarter 2024 release of results
04/30/2024 Call notice and proposed resolutions of the Ordinary General Shareholders Meeting
02/28/2024 The company releases 2023 results presentation
02/28/2024 La Sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2023 (Only available in Spanish)
02/28/2024 La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2023 (Only available in Spanish)
02/28/2024 The Company releases its 2023 results
02/28/2024 The Company’s Board of Directors has agreed to propose to the Annual General Meeting the allocation of a complementary dividend
01/30/2024 On corporate governance
01/03/2024 Issuance of green bonds in the euromarket for a total amount of EUR 500 million
2023
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10/31/2023 The Company’s Board of Directors, on October 31st, 2023, has proposed to distribute a gross interim dividend on 2023 annual results
10/31/2023 Nine months 2023 release of results
07/26/2023 Results presentation 1H2023
07/26/2023 Release of Results First Semester 2023
06/06/2023 Adopted resolutions to the Annual General Meeting of Shareholders 2023
04/26/2023 Call notice and proposed resolutions of the Ordinary General Shareholders Meeting
04/26/2023 First quarter 2023 release of results
02/28/2023 The company releases 2022 results presentation
02/28/2023 La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del ejercicio 2022 (Only available in Spanish)
02/28/2023 La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2022 (Only available in Spanish)
02/28/2023 FY2022 Results
02/28/2023 The Company’s Board of Directors has agreed to propose to the Annual General Meeting the allocation of a complementary dividend on 2022 annual results
01/24/2023 Pricing and terms and conditions of an issuance of Perpetual Non-Call 5.5yr Deeply Subordinated Reset Rate Securities, amounting to Eur 500 million
2022
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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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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
2020
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12/22/2020 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)
11/24/2020 Reorganization of the Committees of the Board of Directors
10/28/2020 The Company releases its nine months 2020 results
10/28/2020 Re-appointment of Independent Director as member of the Audit Committee
10/28/2020 The Company’s Board of Directors has proposed to distribute a gross interim dividend on 2020 annual results
07/29/2020 2020 First half results presentation
07/29/2020 Red Eléctrica releases its 2020 First half results
05/26/2020 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
05/14/2020 Attached you will find the complete text of resolutions adopted by the Ordinary Shareholders´ Meeting of the Company
04/29/2020 The Board of Directors has agreed to re-elect Mr. Arsenio Fernández de Mesa as member of the Audit Committee
04/29/2020 Red Eléctrica releases its first quarter 2020 results
04/21/2020 Red Eléctrica Corporación releases comunication about the news published today April 21st 2020
04/03/2020 Red Eléctrica Corporación carried out a bond issue in the Euro market, for a total of four hundred (400) million euros
04/03/2020 Call notice and proposed resolutions of the Ordinary General Shareholders meeting
02/26/2020 The Company submits the Presentation of Results for Financial Year 2019 and Progress on the 2018-2022 Strategic Plan
02/26/2020 La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2019 (Only available in Spanish)
02/26/2020 La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2019 (Only available in Spanish)
02/26/2020 Red Eléctrica releases its 2019 results
02/26/2020 The Company’s Board of Directors has proposed to the Annual General Meeting the allocation of a complementary dividend on 2019 annual results
02/25/2020 Appointment of Director and Chairwoman of the Board of Directors and of the Company
02/21/2020 Proposal for the appointment of Director and Chairwoman of the Board of Directors and of the Company