Agreements and other information

• Adopted resolutions to the Annual General Meeting of Shareholders 2022.
• Proposed resolutions to the Annual General Meeting of Shareholders 2022. Accessible PDF version prepared by Ilunion TA.
• Annual Accounts and Management Report 2021. (Item 1 on the Agenda).
• Consolidated Annual Accounts and Consolidated Management Report 2021 (Item 2 on the Agenda).
• Report on Non-financial Information of the Consolidated Group of Red Eléctrica Corporación, S.A. for the 2021 year and Independent Limited Assurance Report of the Non-financial Statement. (Item 4 on the Agenda).
• Proposal of the Appointments and Remuneration Committee to re-elect Ms. Socorro Fernández Larrea as independent director. (Item 6.1 on the Agenda).
• Report of the Board of Directors on the proposal to re-elect Ms. Socorro Fernández Larrea as independent director. (Item 6.1 on the Agenda).
• Currículum de Dª Socorro Fernández Larrea. (Item 6.1 on the Agenda).
• Proposal of the Appointments and Remuneration Committee to re-elect Mr. Antonio Gómez Ciria as independent director. (Item 6.2 on the Agenda).
• Report of the Board of Directors on the proposal to re-elect Mr. Antonio Gómez Ciria as independent director. (Item 6.2 on the Agenda).
• Curriculum vitae of Mr. Antonio Gómez Ciria. (Item 6.2 on the Agenda).
• Report of the Appointments and Remuneration Committee on the proposal to re-elect Ms. Mercedes Real Rodrigálvarez as proprietary director. (Item 6.3 on the Agenda).
• Report and Proposal of the Board of Directors to re-elect Ms Mercedes Real Rodrigálvarez as proprietary director. (Item 6.3 on the Agenda).
• Curriculum vitae of Ms Mercedes Real Rodrigálvarez. (Item 6.3 on the Agenda).
• Report of the Appointments and Remuneration Committee on the proposal to ratify the appointment of Ms. Esther María Rituerto Martínez as proprietary director. (Item 6.4 on the Agenda).
• Report and proposal of the Board of Directors to ratify the appointment of Ms. Esther María Rituerto Martínez as proprietary director. (Item 6.4 on the Agenda).
• Curriculum vitae of Ms. Esther María Rituerto Martínez. (Item 6.4 on the Agenda).
• Annual Report on Remuneration of Directors 2021 ( Item 7.1 on the Agenda).
• Annual Corporate Governance Report 2021 (Item 10 on the Agenda).
• Sustainability Report 2021 (Item 11 on the Agenda).

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).
• Presentación de la Presidenta en la Junta General Ordinaria de Accionistas (Available in Spanish).
• Discurso del Consejero delegado en la Junta General Ordinaria (Available in Spanish).
• Presentación del Consejero delegado en la Junta General Ordinaria de Accionistas (Available in Spanish).

Auditing

• Resultados preliminares de la auditoría externa, realizada por Deloitte, S.L., de los procedimientos de actuación de la JGOA 2022 (Available in Spanish).