• E-mail to a friend
• Help
• Glossary
• Site map
• Print
• Español

• Who is Red Eléctrica
• Electric system operation
• Transmission of electricity
• Environment
• Corporate responsibility
• Balearic Islands' electricity system
• Canary Islands' electricity system
• Shareholders & investors
  • Shareholders' update
  • Shareholder's calendar
  • Relevant information
  • Stock exchange information
  • Dividends
  • Rating
  • Shareholders
  • Corporate Governance
  • Annual Report
  • Quarterly information
  • Issues
  • Presentations
  • Shareholder Bulletin
  • General Shareholders' Meeting
  • Shareholder's Office
• Press room
• Suppliers' area
• Education area
• Publications
• The Spanish power system

• Home
• Shareholders & investors
• General Shareholders' Meeting
• Agreements and other documentation

• Call notice
• Attendance and representation
• Voting via remote means
• Shareholders' Electronic Forum
• Agreements and other documentation
• Access and transport
• Shareholder Information Office
• Frequently asked questions
• Webcast
• Previous Shareholders' Meeting

Agreements and other documentation

Documentation referring to the development of the Ordinary General Shareholders' Meeting corresponding to the 2012 fiscal year:

Agreements and other information

• Complete text of the resolutions adopted by the Ordinary Shareholders' Meeting 2013 (PDF, 706 KB, 40 pages) .
• Updated Balance Sheet of Red Eléctrica Corporación, S.A. (Items 5 on the Agenda of the Shareholders' Meeting) (PDF, 51 KB, 2 pages) .
• Amendment of Corporate Bylaws (Items 7.1, 7.2 and 7.3 on the Agenda of the Shareholders' Meeting) (PDF, 309 KB, 25 pages) .
• Annual report on Directors' compensation (Item 10.1 on the Agenda) (PDF, 300 KB, 21 pages) .
• Amendment of Regulations of the Board of Directors (Item 13 on the Agenda of the Shareholders' Meeting) (PDF, 296 KB, 36 pages) .
• Consolidated annual accounts 2012 - Red Eléctrica Group (PDF, 2.14 MB, 88 pages) .
• Corporate Governance Report 2012 (PDF, 3.94 MB, 242 pages) .

Quorum and voting

• Quorum final. (PDF available in Spanish, 16 KB, 1 pages) .
• Result of voting on each of the agreements included in the order of the day. (PDF available in Spanish, 51 KB, 1 pages) .

Additional information

• Chairman's Address in the Ordinary General Shareholders' Meeting. (PDF, 126 KB, 10 pages) .
• Chairman's presentation at the Ordinary General Shareholders' Meeting on 18 April 2013. (PDF, 4.00 MB, 15 pages) .
• Chairman's webcast in Ordinary General Shareholders' Meeting on April 18, 2013.
• Corporate Responsibility Report in Corporate Responsibility > CR Report.

Auditing

• Preliminary results of the external audit by Deloitte Advisory, SL, of operating procedures of the JGOA 2013 (PDF available in Spanish, 959 KB, 1 pg) .

• Home
• Help
• Site map
• Search
• Contact us
• Español

© RED ELÉCTRICA DE ESPAÑA - www.ree.es - All rights reserved Privacy policy

Lastest update: 22-April-2013