Agreements and other documentation
Documentation on the proceedings of the Ordinary General Shareholders' Meeting for 2004, celebrated on 26 May 2005:
- Full text of the agreements adopted by the Ordinary General Shareholders´ Meeting 2005. (PDF, 47 KB, 9 pg)
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- Composition of the General Shareholders' Meeting (Quorum) at the time of constitution. (PDF available in spanish, 11 KB, 2 pg) .
- Voting stock issued by the company. (PDF available in spanish, 30 KB, 1 pg) .
- Result of voting on each of the agreements included in the Agenda. (PDF available in spanish, 18 KB, 1 pg) .
- Announcement and full text of the agreements proposed by the Board of Directors of Red Eléctrica de España. (PDF, 218 KB, 26 pages) .
- The consolidated annual accounts, the consolidated management report and the auditor's report for the Grupo Red Eléctrica, also for 2004, included in the 2004 Annual Report.
- The Regulation for General Shareholders' Meetings, for the Board of Directors and the Articles of Association at Shareholders > Corporate Governance > Rules of Governance.
- Presentation of the Chairman (PDF available in spanish, 144 KB, 33 pg) , in the Ordinary General Shareholders' Meeting 2005.
- Chairman's speech (PDF available in spanish, 120 KB, 39 pg) , in the Annual General Shareholders' Meeting 2005.
Any shareholders who so wish may examine and obtain the following documentation, from the company's address (Paseo del Conde de los Gaitanes, 177, Alcobendas, Madrid) and the Shareholders' Office set up for this purpose eat the Hotel Aitana AC (Paseo de la Castellana, 152) or request that it be sent to them immediately and free of charge.
