Navegación principal Toggle navigation 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 Subscribe to 'Daily REE'! Receive our instant alerts 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 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 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.