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Navegación principal
  • About us
    • REE in 2 minutes
      • Mission and vision
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    • The Red Eléctrica Group
    • Organisation
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    • Business activities
      • Electricity business in Spain
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    • Regulatory framework
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    • Operation of the electricity system
      • Electricity control centre (Cecoel)
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      • The 2021-2026 planning process
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        • SAGA: smart maintenance at the service of the energy transition
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      • Singular features of the Balearic system
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    • Canary Islands’ electricity system
      • Singular features of the Canary system
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      • Integrating renewable energy
      • Loss coefficients of the Canary Islands' electricity system
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      • Spain-France submarine interconnection
      • Salto de Chira pumped-storage hydropower plant
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      • Environmental management
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      • Environmental report and other publications
    • Noteworthy projects
      • Environmental projects
        • Posidonia oceanica
        • The Red Eléctrica forest
        • Ecosystem services
        • Mapping of bird flight paths
        • Our commitment to birds
      • Social Innovation projects
        • Guide to the Energy Transition
        • Holapueblo
        • First Model of Collective Self-consumption
        • Pastoreo enRED
        • Alimentos Solidarios
      • R&D+i projects
        • Best Paths
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        • Temperature Monitoring of buried power cables
        • Demand Forecast
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        • Almacena
      • Social projects
        • EntreREDes educational days
        • The ’Youth for Youth’ Project
        • 'Encyclopedia of the Romanesque Style'
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        • Movilab
    • Map of projects
    • Our annual management
      • Previous years
  • Red21
    • A leading role in the energy transition
      • The Canary Islands, on the cutting edge of the energy transition
    • Strengthening interconnections
    • Integration of renewables
    • Electric vehicle
    • The active consumer
      • Our consumption habits
    • What are smart grids?
      • What are smart grids?
      • Smart meters
    • Energy storage
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Navegación principal

  • About us
    • REE in 2 minutes
    • The Red Eléctrica Group
    • Organisation
    • Business activities
    • Regulatory framework
    • Main Offices
  • Activities
    • Operation of the electricity system
    • Electrical planning
    • Grid manager and transmission agent
    • Balearic Islands’ electricity system
    • Canary Islands’ electricity system
    • Unique projects
    • Real-time demand and generation
  • Corporate governance
    • Our engagement
    • Governance Story
    • Ethics and compliance
    • Corporate rules
    • Governance structure
    • Board of Directors
    • Committees
    • Annual General Shareholders’ Meeting
    • Reports and other documentation
    • FAQs
  • Sustainability
    • Commitment to sustainability
    • Decarbonisation of the economy
    • Responsible value chain
    • Development of the territory
    • Anticipating change and taking action
    • Our people
    • The natural environment
    • Noteworthy projects
    • Map of projects
    • Our annual management
  • Red21
    • A leading role in the energy transition
    • Strengthening interconnections
    • Integration of renewables
    • Electric vehicle
    • The active consumer
    • What are smart grids?
    • Energy storage
  • REData
    • To date
    • Balance
    • Demand
    • Generation
    • Exchanges
    • Transmission
    • Markets
    • Publications
    • Help
    • Contact
  1. Home
  2. Corporate Governance

Navegación principal

  • Our engagement
    • Fact sheet
    • Corporate Governance Outlook
    • Participation in external organisations
  • Governance Story
  • Ethics and compliance
    • Ethics and Compliance Channel
    • Compliance system
    • Criminal Risk Prevention
    • Prevention of corruption
    • Data Protection Compliance
    • Management of conflicts of interest
  • Corporate rules
  • Governance structure
  • Board of Directors
    • Board members
    • The particulars of the Board members
    • Lead Independent Director
  • Committees
    • Audit Committee
    • Appointments and Remuneration Committee
    • Sustainability Committee
  • Annual General Shareholders’ Meeting
    • Call notice
    • Right to information
    • Shareholders' agreements and other documentation
    • Attendance and representation
    • Telematic assistance
    • Voting via remote means
    • Shareholders' Electronic Forum
    • Shareholder Information Office
    • Shareholders' frequently asked questions
    • Webcast General Meeting
    • Previous Shareholders' Meeting
  • Reports and other documentation
    • Recommendation nº 6 of the Spanish Code of Good Governance
  • FAQs

Key performance indicators

Indicators and charts
 
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Annual General Shareholders’ Meeting 2022

The Board of Directors of Red Eléctrica Corporación, S.A. resolved to call the Annual General Shareholder's Meeting to be held on second call on 7 June 2022, at 11h.

More info in Annual General Shareholders’ Meeting
2022 Sustainability Conference Sessions
Annual Corporate Governance Report 2021
Annual Corporate Governance Report 2021

The Annual Corporate Governance Report sets out and underlines the Company's effort to introduce international recommendations for good governance.

Board of Directors
Board of Directors

Red Eléctrica has a Board composed of twelve members of recognised standing and with extensive professional experience.

Code of Conduct and Ethics
Code of Conduct and Ethics

This code contains the corporate values and business conduct guidelines to be followed.

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