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Shareholders' agreements and other documentation
Documentation referring to the development of the Ordinary General Shareholders' Meeting corresponding to 2025.
Agreements and other information
Adopted Resolutions submitted to the 2025 Annual General Shareholders Meeting.- Proposed Resolutions submitted to the 2025 Annual General Shareholders Meeting. Accessible PDF version prepared by Ilunion Accesibilidad.
- Errata in relation to the Proposed Agreement regarding item 3 of the Agenda.
- Annual Accounts and Management Report of Redeia Corporación, S.A. for the year ended December 31, 2024 (Item 1 on the Agenda).
- Consolidated Financial Statements and Consolidated Management Report of the Consolidated Group of Redeia Corporación, S.A. and subsidiaries for the year ended December 31, 2024. (Item 2 on the Agenda).
- Statement of Non-Financial Information and Sustainability Report for the Consolidated Redeia Corporación, S.A. Group for 2024. (Item 4 on the Agenda).
- Proposal of the Appointments and Remuneration Committee on the nomination to reappoint Mr. José María Abad Hernández as independent director. (Item 6.1 on the Agenda).
- Report by the Board of Directors on the nomination to reappoint Mr. José María Abad Hernández as independent director. (Item 6.1 on the Agenda).
- Currículum of Mr. José María Abad Hernández. (Item 6.1 on the Agenda).
- Proposal of the Appointments and Remuneration Committee on the nomination to appoint Ms. Natalia Fabra Portela as independent director. (Item 6.2 on the Agenda).
- Report by the Board of Directors on the nomination to appoint Ms. Natalia Fabra Portela as independent director. (Item 6.2 on the Agenda).
- Currículum of Ms. Natalia Fabra Portela. (Item 6.2 on the Agenda).
- Proposal of the Appointments and Remuneration Committee on the nomination to appoint Mr. Albert Castellanos Maduell as independent director. (Item 6.3 on the Agenda).
- Report by the Board of Directors on the nomination to appoint Mr. Albert Castellanos Maduell as independent director. (Item 6.3 on the Agenda).
- Currículum of Mr. Albert Castellanos Maduell. (Item 6.3 on the Agenda).
- Report by the Appointments and Remuneration Committee on the proposal to appoint Ms. María Aránzazu González Laya as proprietary director (Item 6.4 on the Agenda).
- Report by the Board of Directors and proposal to appoint Ms. María Aránzazu González Laya as proprietary director (Item 6.4 on the Agenda).
- Currículum of Ms. María Aránzazu González Laya. (Item 6.4 on the Agenda).
- Annual Report on Remuneration of Directors 2024. (Item 7.1 on the Agenda).
- Annual Report on Remuneration of Directors 2024. Accessible PDF version prepared by Ilunion Accesibilidad. (Item 7.1 on the Agenda).
- Annual Corporate Governance Report of Redeia Corporación, S.A., 2024. (Item 10 on the Agenda).
- Redeia Annual Sustainability Report 2024. (Item 11 on the Agenda).
- Sustainability Report 2024. Summary version on PDF. (Item 11 on the Agenda).
- Sustainability Report 2024. Summary version on accessible PDF version prepared by Ilunion Accesibilidad. (Item 11 on the Agenda).
- Regulations of the Board of Directors of Redeia Corporación, S.A. (Item 12 on the Agenda).
Quorum and voting
- Quorum definitivo (Available in Spanish).
- Resultado de la votación de los acuerdos incluidos en el orden del día (Available in Spanish).
Additional information
Auditing
Remote proxy, voting and information before the General Meeting
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Telematic assistance
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