Corporate governance

Corporate governance

Shareholders' frequently asked questions

When and where the Meeting will be held?

The Ordinary General Shareholders' Meeting will take place on first call on 21 March 2019, at 12.30 p.m. at Auditorio del Complejo de los Duques de Pastrana, Paseo de la Habana 208, Madrid and, as the case may be, on second call on 22 March 2019, at the same time and venue, for the purposes of deliberating and resolving on the items contained on the following

[ For further information see Shareholders and investors > General Shareholders' Meeting > Call notice ].

How can I get there?

A number of public transport systems are, also, available.

[ For further information see Corporate Governance > Annual General Shareholders' Meeting > Access and transport ]

Where are the Shareholders Information Offices located?

The main office is at Hotel Meliá Madrid Serrano (Claudio Coello, 139, Madrid). This office will be open at the hours shown below from March 11, 2019:

Monday to Friday:

  • 10:00 am to 2:30 pm.
  • 4:00 pm to 7:30 pm.

Saturday:

  • 10:00 am to 2:00 pm.

The Shareholders can also visit any of Red Eléctrica offices located at its registered office and the various regional office of the Company wich are open: from Monday to Friday, 9:00 am to 3:30 pm.

  • Registered Office
    Paseo Conde de los Gaitanes, 177
    28109 La Moraleja, Alcobendas, Madrid.
    Tel: 91 650.85.00/ 20.12
  • LA CORUÑA Regional Office
    Gambrinus, 7, 2º Izquierda
    15008 La Coruña
    Tel: 981.22.49.51
  • BILBAO Regional Office
    Ibáñez de Bilbao, 28. 7ºA. Edificio REE
    48009 Bilbao
    Tel: 94.476.41.85
  • BARCELONA Regional Office
    Avenida del Paral-lel, 55, Edificio REE
    08004 Barcelona
    Tel: 93.443.08.61
  • SEVILLA Regional Office. (Open only mornings)
    Inca Garcilaso, 1, Edificio REE
    41092 Isla de la Cartuja, Sevilla
    Tel: 95.446.20.12
  • VALENCIA Regional Office
    Avenida de Aragón, 30 - Edificio Europa, Planta 14 J
    46021 Valencia
    Tel: 96.339.26.55
  • ZARAGOZA Regional Office
    Plaza Aragón, 10 planta 2ª oficina 3ª
    50004 Zaragoza
    Tel: 97.623.76.65
  • Islas Baleares. PALMA DE MALLORCA
    Camino Son Fangos, 100. Edificio Es Mirall Balear, 2ª Planta
    07007 Palma de Mallorca
    Tel: 871 203 400
  • Islas Canarias. GRAN CANARIA. LAS PALMAS
    Calle Juan de Quesada, 9
    35001 Las Palmas de Gran Canaria (Gran Canaria)
    Tel: 928 447 700
  • Islas Canarias. TENERIFE. SANTA CRUZ DE TENERIFE
    Nuestra Señora de la Ternura, s/n. Polígono Los Majuelos
    38108 San Cristóbal de la Laguna - Tenerife
    Tel: 922 479 600

[ For further information see About Us > Main offices ].

Apart from the Shareholder Information Offices, how else can I get additional information on the Meeting?
Where could I get further information on the company?
  • E-mail your inquiry to: accionistas@ree.es
  • Provide your details via phone on 900 100 182, and we will keep you regularly informed about all the activities and recent news regarding the Company.
What requirements must I fulfil to attend the General Meeting?

You must be a shareholder of Red Eléctrica Corporación, S.A. the shares must be registered in the corresponding accounting record of book of entries five days before the Meeting is due to be held, and must be accredited by means of the appropriate attendance card.

I did not receive or have lost the attendance card. How can I get a new one?

Ask for one at the bank where your shares are held in deposit or you may obtain a duplicate by way of the electronic system for proxy and voting by remote means made available for this purpose on the Company's webpage www.ree.es.

What is the attendance premium?

There is no attendance premium.

What options does the proxy and voting by remote means offer?
  • Proxy
  • Voting
  • Emission of duplicate attendance, proxy and voting cards
  • Information requests