Other relevant information

2022

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

2020

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Year 2020
DateRelevant event
2020/12/22The 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).
2020/11/24Reorganization of the Committees of the Board of Directors.
2020/10/28The Company releases its nine months 2020 results.
2020/10/28Re-appointment of Independent Director as member of the Audit Committee.
2020/10/28The Company’s Board of Directors has proposed to distribute a gross interim dividend on 2020 annual results.
2020/07/292020 First half results presentation.
2020/07/29Red Eléctrica releases its 2020 First half results.
2020/05/26The 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.
2020/05/14Attached you will find the complete text of resolutions adopted by the Ordinary Shareholders´ Meeting of the Company.
2020/04/29The Board of Directors has agreed to re-elect Mr. Arsenio Fernández de Mesa as member of the Audit Committee.
2020/04/29Red Eléctrica releases its first quarter 2020 results.
2020/04/21Red Eléctrica Corporación releases comunication about the news published today April 21st 2020.
2020/04/03Red Eléctrica Corporación carried out a bond issue in the Euro market, for a total of four hundred (400) million euros.
2020/04/03Call notice and proposed resolutions of the Ordinary General Shareholders meeting.
2020/02/26The Company submits the Presentation of Results for Financial Year 2019 and Progress on the 2018-2022 Strategic Plan.
2020/02/26La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2019 (Only available in Spanish).
2020/02/26La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2019 (Only available in Spanish).
2020/02/26Red Eléctrica releases its 2019 results.
2020/02/26The Company’s Board of Directors has proposed to the Annual General Meeting the allocation of a complementary dividend on 2019 annual results.
2020/02/25Appointment of Director and Chairwoman of the Board of Directors and of the Company
2020/02/21Proposal for the appointment of Director and Chairwoman of the Board of Directors and of the Company