Corporate governance

Corporate governance

Call notice

General Shareholders' Meeting call notice - 22 March 2018

Shareholders' Meeting 2016

This English translation is exclusively for information purposes and is based on the original, official document in the Spanish language, available in the Spanish version on the company´s website.

The Ordinary General Shareholders' Meeting held on first call on 21 March 2018, at 12:30 pm at Auditorio del Complejo de los Duques de Pastrana, Paseo de la Habana, 208, 28036 Madrid and, if appropriate, on second call on 22 March 2018.

The General Shareholders' Meeting has taken place, in all probability, on SECOND CALL, on 22 March 2018, at 12:30 pm.

See map location

Agenda:

I. ITEMS FOR APPROVAL

One. Examination and approval, as the case may be, of the Financial Statements (Balance sheet, Income Statement, Statement of Changes in Net Equity, Statement of Recognized Income and Expense, Cash Flow Statement and Notes to the Financial Statements) and the Management Report of Red Eléctrica Corporación, S.A. for the year ended 31 December 2017.

Two. Examination and approval, as the case may be, of the Consolidated Financial Statements (Consolidated Statement of Financial Position, Consolidated Income Statement, Consolidated Overall Income Statement, Consolidated Statement of Changes in Net Equity, Consolidated Cash Flow Statement and Notes to the Consolidated Financial Statements) and the Consolidated Management Report of the Consolidated Group of Red Eléctrica Corporación, S.A. and subsidiary companies for the year ended 31 December 2017.

Three. Examination and approval, as the case may be, of the proposed allocation of the profit or losses of Red Eléctrica Corporación, S.A., for the year ended 31 December 2017.

Four. Examination and approval, as the case may be, of the management by the Board of Directors of Red Eléctrica Corporación, S.A. during the 2017 financial year.

Five. Appointment of company directors.

5.1 Re-election of Ms. Socorro Fernández Larrea as independent director.

5.2 Re-election of Mr. Antonio Gómez Ciria as independent director.

5.3. Ratification and appointment of Ms. Mercedes Real Rodrigálvarez as proprietary director.

Six. Remuneration to be paid to the Board of Directors of the Company:

6.1 Approval of the Annual Report on the Remuneration of the Directors of Red Eléctrica Corporación, S.A.

6.2 Approval of the remuneration to be paid to the Board of Directors of Red Eléctrica Corporación, S.A. for the 2018 financial year.

Seven. Delegation for the full execution of the resolutions adopted at the Shareholders' Annual General Meeting.

II. ITEM FOR INFORMATION

Eight. Information to the Shareholders' Annual General Meeting on the 2017 Annual Corporate Governance Report of Red Eléctrica Corporación, S.A.