Agreements and other documentation
Documentation on the proceedings of the Ordinary General Shareholders' Meeting for 2005:
- Full text of proposals of resolutions by the Ordinary General Shareholders' Meeting. (PDF, 235 KB, 29 pg)
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- Quorum of constitution. (PDF available in spanish, 18 KB, 1 pg) .
- Result of voting on each of the agreements included in the Agenda. (PDF available in spanish, 24 KB, 1 pg) .
- Presentation of the Chairman, in the Ordinary General Shareholders' Meeting 2006. (PDF available in spanish, 791 KB, 32 pg)
- Chairman's speech (PDF available in spanish, 236 KB, 29 pg) , in the Annual General Shareholders' Meeting 2006.
- The consolidated annual accounts, the consolidated management report and the auditor's report for the Grupo Red Eléctrica, also for 2005, included in the 2005 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.
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.
