Shareholders' agreements and other documentation
Documentation referring to the development of the Ordinary General Shareholders' Meeting corresponding to 2022.
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).