Shareholders' agreements and other documentation
Documentation referring to the development of the Ordinary General Shareholders' Meeting corresponding to 2023.
Agreements and other information
Proposed resolutions submitted to the Annual Shareholders´ Meeting 2023.
Proposed resolutions submitted to the Annual Shareholders´ Meeting 2023. Accessible PDF version prepared by Ilunion Accesibilidad.
Annual Accounts and Management Report 2022. (Item 1 on the Agenda).
Consolidated Annual Accounts and Consolidated Management Report 2022 (Item 2 on the Agenda).
Report on Non-financial Information of the Consolidated Group of Red Eléctrica Corporación, S.A. for the 2022 year and Independent Limited Assurance Report of the Non-financial Statement. (Item 4 on the Agenda).
Explanatory report by the Board of Directors on the amendment to the Articles of Association under Agenda Item Six. (Item 6 on the Agenda).
Explanatory report by the Board of Directors on the amendment to the General Meeting Regulations under Agenda Item Seven. (Item 7 on the Agenda).
Proposal of the Appointments and Remuneration Committee for the re-appointment of Mr. José Juan Ruiz Gómez as independent director. (Item 8 on the Agenda).
Report by the Board of Directors on the re-appointment of Mr. José Juan Ruiz Gómez as independent director. (Item 8 on the Agenda).
Currículum of Mr. José Juan Ruiz Gómez. (Item 8 on the Agenda).
Annual Report on Remuneration of Directors 2022 (Item 9.1 on the Agenda).
Annual Corporate Governance Report 2022 (Item 11 on the Agenda).
Sustainability Report 2022 (Item 12 on the Agenda).
Sustainability Plan 2023-2025. Overview (Item 13 on the Agenda).