Agreements and other documentation
Documentation relating to the proceedings of the Ordinary General Shareholders' Meeting for 2002, available to Red Eléctrica shareholders:
- Composition of the General Shareholders' Meeting (Quorum) at the time of constitutionimg. (pdf, 10 kb, 1 pg, available in spanish)
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- 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 pg, available in spanish) .
- Result of voting on each of the agreements included in the Agenda. (pdf, 137 kb, 1 pg, available in spanish) .
- Report drawn up by the administrators, explaining the proposed change in Bye-Laws. (pdf, 107 kb, available in spanish) .
- Annual Accounts, Management Report and Report by the Company Auditors, for 2002, included in the 2002 Annual Report.
- Consolidated Annual Accounts, Consolidated Management Report and Auditors' Report for the Red Eléctrica Group, also for 2002 included in the 2002 Annual Report.
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.
