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).