Corporate governance

Corporate governance

Previous reports

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03.03.2017
Information relating to transactions carried out with related parties in the fourth quarter of 2016 is attached to this report.
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03.03.2017
The Action Plan of the Committee for the 2017 fiscal year, as provided in Article 18.6 a) of the Board Regulations, contemplates the preparation of an annual activities report, in this case for the 2016 fiscal year, which must be included in the Annual Corporate Governance Report, which is the subject matter of this document.
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03.03.2017
In the Audit Committee’s Annual Action Plan for the year 2017, it is envisaged the elaboration of a Report of the Committee’s Activities performed throughout the year 2016, which shall be incorporated into the company’s Annual Corporate Governance Report, and which is the object of this document.
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14.04.2016
Corporate Responsibility Report provides relevant information about strategy, corporate governance, business development, results and objectives of sustainable management in fiscal year 2015.
Cover of Report regarding the independence of the external auditor 2015
03.03.2016
Report regarding the independence of the external auditor of Red Eléctrica Corporación, S.A. in fiscal year 2015.
Cover of Activities Report of the Appointments and Remuneration Committee for 2015.
25.02.2016
The Action Plan of the Committee for the 2016 financial year, as provided in article 16.6 a) of the Board Regulations, contemplates the preparation of an annual activities report, in this case for 2015, which must be included in the Annual Corporate Governance Report, which is the subject matter of this document.
Cover of Activity Report of the Audit Committee for the year 2015
25.02.2016
The Audit Committee’s Annual Action Plan for the year 2016 provides that a Report shall be prepared describing the Committee’s Activities developed throughout the year 2015, which shall be incorporated into the company’s Annual Corporate Governance Report, and which is the object of this document.

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