Navegación principal Toggle navigation Our engagement Fact sheet Corporate Governance Outlook Participation in external organisations Governance Story Ethics and compliance Consultations and suggestions regarding ethical code Alleged breach notification form Compliance system Criminal Risk Prevention Prevention of corruption Data Protection Compliance 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 Subscribe to 'Daily REE'! Receive our instant alerts Webcast "Annual General Shareholders’ Meeting 2020" The General Shareholders' Meeting take place on 14th May, at 10:00 pm. It can be followed offline via webcast. Annual Corporate Governance Report 2019 The Annual Corporate Governance Report sets out and underlines the Company's effort to introduce international recommendations for good governance. 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 This code contains the corporate values and business conduct guidelines to be followed.