Corporate governance

Corporate governance

Previous reports

Annual Executive Report on the Management of the Code of Ethics 2019
22.06.2020
The Annual Report on the Management of the Code of Ethics sets out the circumstances arising in rela-tion to the corporate ethics management system of the Red Eléctrica Group within the 2018 fiscal year.
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12.05.2020
Red Eléctrica continues to implement policies and procedures that ensure diversity and a reasonable balance within the Board of Directors so that it may adequately execute and perform its mission.
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03.04.2020
This report has been prepared in accordance with the remuneration policy for REC directors, approved by the AGM on 2019, and in accordance with the provisions of the Articles of Association and the Regulations of the Board of Directors.
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03.04.2020
The report describes, beyond the established statutory requirements, the measures taken by the Company to achieve greater transparency and efficiency in the performance of the functions of the governing bodies and includes those aspects that are considered relevant in improving good governance of the Company.
Annual Executive Report on the Management of the Code of Ethics 2018
26.02.2019
The Annual Report on the Management of the Code of Ethics sets out the circumstances arising in rela-tion to the corporate ethics management system of the Red Eléctrica Group within the 2018 fiscal year.
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20.02.2019
This report has been prepared in accordance with the remuneration policy for REC directors, approved by the AGM on 2019, and in accordance with the provisions of the Articles of Association and the Regulations of the Board of Directors.
Go to Annual Corporate Governance Report 2018
20.02.2019
The report describes, beyond the established statutory requirements, the measures taken by the Company to achieve greater transparency and efficiency in the performance of the functions of the governing bodies and includes those aspects that are considered relevant in improving good governance of the Company.
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07.02.2019
Red Eléctrica continues to implement policies and procedures that ensure diversity and a reasonable balance within the Board of Directors so that it may adequately execute and perform its mission.
Go to Annual Report 2017
17.05.2018
The Annual Report on the Management of the Code of Ethics sets out the circumstances arising in rela-tion to the corporate ethics management system of the Red Eléctrica Group within the 2017 fiscal year.
Go to Annual Report on Remuneration of Directors
19.02.2018
This report on remuneration policy for the Directors of Red Eléctrica Corporación, S.A. (“Red Eléctrica” or “the Company") has been prepared in accordance with the provisions of the Corporate Bylaws and the Board Regulations.

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