The Ordinary General Shareholders' Meeting has taken place 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 in all probability on second call on 22 March 2018.
[ For further information see Shareholders and investors > General Shareholders' Meeting > Call notice ].
A number of public transport systems are, also, available.
[ For further information see Corporate Governance > Annual General Shareholders' Meeting > Access and transport ]
The main office is at Hotel Aitana AC, located in Paseo de la Castellana 152, Madrid. This office will be open at the hours shown below from March 12, 2018:
Monday to Friday:
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.
[ For further information see About Us > Main offices ].
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.
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.
There is no attendance premium.