Shareholder Information Office

Convocatoria de la Junta

RELEVANT INFORMATION REGARDING THE 2022 GENERAL SHAREHOLDERS’ MEETING

  • The venue for the General Shareholders’ Meeting will be the Head office of the Company (Paseo del Conde de los Gaitanes 177, 28109 Alcobendas, Madrid - Spain).
  • Shareholders, in addition to the possibility of using the ordinary procedure on proxy voting, shareholder voting and access to information via remote means prior to the General Shareholders’ Meeting, may choose to attend the Meeting remotely through telematic assistance in order to participate and cast their vote electronically without having to attend in person, or Shareholders may attend and vote in person at the aforementioned venue.
  • The General Shareholders’ Meeting will be broadcast live via streaming on the corporate website: www.ree.es/en.
  • As in previous years, no commemorative gift will be provided to shareholders and there will be no post-Meeting celebrations.
  • Shareholders' Office:
    • Paseo del Conde de los Gaitanes 177, 28109 Alcobendas, Madrid - Spain.
    • Operating hours: Monday to Friday from 10:00 am to 2:00 pm (Madrid Time).
    • Telephone: +34 900 100 182, Monday to Friday from 8:00 am to 6:00 pm (Madrid Time).
    • Email addresses: juntaaccionistas@ree.es or accionistas@ree.es

 

INITIAL FORECAST IN RELATION TO THE DATE THE GENERAL SHAREHOLDERS’ MEETING WILL BE HELD

The Ordinary General Shareholders’ Meeting will be held on first call on June 6, 2022, at 11:00 a.m., at the Company’s registered Head Office, located at Pº del Conde de los Gaitanes, 177, Alcobendas, Madrid (Spain) and, if appropriate, on second call, on June 7, 2022, at the same time and in the same location.

Shareholders are informed that, according to the experience of previous years, the General Meeting is expected to place on SECOND CALL, on June 7, 2022.