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      • Mission and vision
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    • The Red Eléctrica Group
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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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      • Operating procedures
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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
    • Unique projects
      • Spain-France submarine interconnection
      • Soria-Chira pumped-storage hydropower plant
      • Spain-France underground interconnection
      • Romulo Project
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      • 400 kV Almaraz-Guillena Axis
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        • Social innovation
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    • Anticipating change and taking action
      • Innovation strategy
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    • Our people
      • Stable and quality employment
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    • Noteworthy projects
      • Environmental projects
        • Posidonia oceanica
        • The Red Eléctrica forest
        • Ecosystem services
        • Mapping of bird flight paths
        • Our commitment to birds
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        • Holapueblo
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        • Best Paths
        • MIGRATE
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        • Temperature Monitoring of buried power cables
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      • Social projects
        • EntreREDes educational days
        • The ’Youth for Youth’ Project
        • 'Encyclopedia of the Romanesque Style'
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        • 'Travelogue through the region of Extremadura’
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    • A leading role in the energy transition
      • The Canary Islands, on the cutting edge of the energy transition
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      • What are smart grids?
      • Smart meters
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Navegación principal

  • About us
    • REE in 2 minutes
    • The Red Eléctrica Group
    • Organisation
    • Business activities
    • Regulatory framework
    • Main Offices
    • Corporate Identity
  • 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
02.MAR  17:35 h
REC 13.8650€(Decrease in stock value) -1.03%
  1. Home
  2. Corporate Governance

Navegación principal

  • 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
 
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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.

Webcast "Annual General Shareholders’ Meeting 2020"
Annual Corporate Governance Report 2019
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
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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