Agreements and other documentation
Documentation relating to the proceedings of the Extraordinary General Shareholders' Meeting for 2002, available to Red Eléctrica shareholders:
- Composition of the General Shareholders' Meeting (Quorum) at the time of constitution. (pdf, 10 kb, 1 pg, available in spanish).
- Full text of the agreements proposed by the Board of Directors of Red Eléctrica de España, and adopted by the Ordinary General Shareholders' Meeting 2003. (pdf, 112 kb, 10 pgs, available in spanish)
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- Result of voting on each of the agreements included in the Agenda. (pdf, 137 kb, 1 pg, available in spanish) .
- Full text of the agreements proposed by the Board of Directors of Red Eléctrica de España, S.A. to the Extraordinary General Shareholders' Meeting. (pdf, 572 kb, 21 pgs, available in spanish) .
- Amendment of the Company Articles of Association. Revised. (pdf, 572 kb, 21 pgs, available in spanish) .
- Amendment of the Company Articles of Association. Report by the Board of Directors. (pdf, 614 kb, 27 pgs, available in spanish) .
- Regulations for the General Shareholders' Meeting. (pdf, 555 kb, 17 pgs, available in spanish) .
Any shareholders so wishing may examine and obtain the above documentation from the company's head office (Paseo del Conde de los Gaitanes, 177, Alcobendas, Madrid) or from the Shareholders' Office set up for this purpose at the Hotel Aitana AC (Paseo de la Castellana, 152), or may request that this office send it to them immediately and free of charge.
