Agreements and other information

• Adopted resolutions to the Annual General Meeting of Shareholders 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 Report 2022 (Item 12 on the Agenda). Summary version on accessible PDF version prepared by Ilunion Accesibilidad.
• Sustainability Plan 2023-2025. Overview (Item 13 on the Agenda).
• Sustainability Plan 2023-2025. Overview (Item 13 on the Agenda). 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

• Final results of the external audit of Deloitte Advisory, S.L., of operating procedures of the GM 2023.