Agreements and other documentation
Documentation on the proceedings of the Ordinary General Shareholders' Meeting for 2006:
- Resolutions adopted in the Ordinary General Shareholders' Meeting. (PDF, 296 KB, 45 pg)
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- Quorum of constitution. (PDF available in spanish, 11 KB, 1 pg) .
- Result of voting on each of the agreements included in the Agenda. (PDF available in spanish, 14 KB, 1 pg) .
- Chairman's speech (PDF available in spanish, 244 KB, 29 pg) , in the Annual General Shareholders´ Meeting 2007.
- The consolidated annual accounts, the consolidated management report and the auditor's report for the Grupo Red Eléctrica, also for 2006, included in the 2006 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.
