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Shareholders' agreements and other documentation
Documentation referring to the development of the Ordinary General Shareholders' Meeting corresponding to 2024.
Agreements and other information
Proposed resolutions submitted to the Annual Shareholders´ Meeting 2024.- Annual Accounts and Management Report of Redeia Corporación, S.A.,2023. (Item 1 on the Agenda).
- Consolidated Annual Accounts and Consolidated Management Report 2023 (Item 2 on the Agenda).
- Report on Non-financial Information of the Consolidated Group of Redeia Corporación, S.A. for the 2023 year and Independent Limited Assurance Report of the Non-financial Statement. (Item 4 on the Agenda).
- Report of the Appointments and Remuneration Committee on the nomination to re-appoint Ms. Beatriz Corredor Sierra as external director in the category of "other external" director. (Item 6.1 on the Agenda).
- Report and nomination of the Board of Directors to re-appoint Ms. Beatriz Corredor Sierra as external director in the category of "other external" director. (Item 6.1 on the Agenda).
- Curriculum of Ms. Beatriz Corredor Sierra. (Item 6.1 on the Agenda).
- Report of the Appointments and Remuneration Committee on the nomination to re-appoint Mr. Roberto García Merino as executive director. (Item 6.2 on the Agenda).
- Report and nomination of the Board of Directors to re-appoint Mr. Roberto García Merino as executive director. (Item 6.2 on the Agenda).
- Curriculum of Mr. Roberto García Merino. (Item 6.2 on the Agenda).
- Proposal of the Appointments and Remuneration Committee on the nomination to appoint Ms. Guadalupe de la Mata Muñoz as independent director. (Item 6.3 on the Agenda).
- Report by the Board of Directors on the nomination to appoint Ms. Guadalupe de la Mata Muñoz as independent director. (Item 6.3 on the Agenda).
- Curriculum of Ms. Guadalupe de la Mata Muñoz. (Item 6.3 on the Agenda).
- Delegation by the General Meeting of authority to increase the share capital and issue bonds to the Board of Directors. Explanatory report. (Items 7 and 8 on the Agenda).
- Annual Report on Remuneration of Directors 2023 (Item 10.1 on the Agenda).
- Report of the Appointments and Remuneration Committee regarding the Directors’ Remuneration Policy of Redeia Corporación, S.A. 2025-2027. (Item 10.3 on the Agenda).
- Proposal of the Board of Directors of Directors’ Remuneration Policy of Redeia Corporación, S.A. 2025-2027. (Item 10.3 on the Agenda).
- Annual Corporate Governance Report of Redeia Corporación, S.A., 2023. (Item 12 on the Agenda).
- Redeia Annual Sustainability Report 2023. (Item 13 on the Agenda).