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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
Adopted resolutions to the Annual General Meeting of Shareholders 2024.- Proposed resolutions submitted to the Annual Shareholders´ Meeting 2024. Accessible PDF version prepared by Ilunion Accesibilidad.
- 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).
- Sustainability Report 2023 (Item 13 on the Agenda). Summary version on accessible PDF version prepared by Ilunion Accesibilidad.
Quorum and voting
- Quórum definitivo (Available in Spanish).
- Resultado de la votación de los acuerdos incluidos en el orden del día (Available in Spanish).
Additional information
- Discurso de la Presidenta en la Junta General Ordinaria (Available in Spanish).
- Discurso del Consejero delegado en la Junta General Ordinaria (Available in Spanish).
- Presentation by the Chairwoman and the Chief Executive Officer at the Annual General Meeting of Shareholders.
Auditing
Remote proxy, voting and information before the General Meeting
How can I exercise my right to an electronic vote before the General Meeting?
Telematic assistance
Would you like to participate in the Meeting by telematic assistance?
