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Shareholders' agreements and other documentation
Documentation referring to the development of the Ordinary General Shareholders' Meeting corresponding to 2026.
Agreements and other information
Proposed Resolutions submitted to the 2026 Annual General Shareholders Meeting.- Annual Accounts and Management Report of Redeia Corporación, S.A. for the year ended December 31, 2025 (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, 2025. (Item 2 on the Agenda).
- Statement of Non-Financial Information and Sustainability Report for the Consolidated Redeia Corporación, S.A. Group for 2025. (Item 4 on the Agenda).
- Report by the Appointments and Remuneration Committee on the proposal to appoint the Sociedad Estatal de Participaciones Industriales (SEPI) as a proprietary director of the Company, and on the designation of Ms. Mercedes Real Rodrigálvarez as its individual representative (Item 6.1 on the Agenda).
- Report by the Board of Directors and proposal to appoint the Sociedad Estatal de Participaciones Industriales (SEPI) as a proprietary director of the Company, and on the designation of Ms. Mercedes Real Rodrigálvarez as its individual representative (Item 6.1 on the Agenda).
- Curriculum of Ms. Mercedes Real Rodrigálvarez. (Item 6.1 on the Agenda).
- Proposal of the Appointments and Remuneration Committee on the nomination to appoint Mr. Santiago Hurtado Iglesias as independent director. (Item 6.2 on the Agenda).
- Report by the Board of Directors on the nomination to appoint Mr. Santiago Hurtado Iglesias as independent director. (Item 6.2 on the Agenda).
- Curriculum of Mr. Santiago Hurtado Iglesias. (Item 6.2 on the Agenda).
- Proposal of the Appointments and Remuneration Committee on the nomination to appoint Ms. Marta María de la Cuesta González as independent director. (Item 6.3 on the Agenda).
- Report by the Board of Directors on the nomination to appoint Ms. Marta María de la Cuesta González as independent director. (Item 6.3 on the Agenda).
- Curriculum of Ms. Marta María de la Cuesta González. (Item 6.3 on the Agenda).
- Report by the Appointments and Remuneration Committee on the proposal to appoint Mr. José Luis Navarro Ribera as proprietary director (Item 6.4 on the Agenda).
- Report by the Board of Directors and proposal to appoint Mr. José Luis Navarro Ribera as proprietary director (Item 6.4 on the Agenda).
- Curriculum of Mr. José Luis Navarro Ribera. (Item 6.4 on the Agenda).
- Annual Report on Remuneration of Directors 2025. (Item 7.1 on the Agenda).
- Annual Corporate Governance Report of Redeia Corporación, S.A., 2025. (Item 10 on the Agenda).
- Summary of the 2026–2029 Sustainability Plan. (Item 11 on the Agenda).
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