Agreements and other documentation
Reappointment and/or appointment of Company Directors:
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
Lastest update: 22-April-2013