Shareholders' frequently asked questions

When is the General Meeting going to be held?

The Ordinary General Shareholders’ Meeting will be held on first call on June 3, 2024, at 11:00 a.m., at the Company’s registered Head Office, located at Pº del Conde de los Gaitanes, 177, Alcobendas, Madrid (Spain) and, if appropriate, on second call, on June 4, 2024, at the same time and in the same location.

Shareholders are hereby notified that, in accordance with the experience of previous years, the Ordinary General Shareholders' Meeting is scheduled to be held on SECOND CALL, on June 4, 2024, at the place and time indicated above.

[ For further information see Shareholders and investors > General Shareholders' Meeting > Call notice ].

Where is the Meeting going to be held?

The venue of the General Shareholders’ Meeting will be the Company’s Head Office

[ For further information see Shareholders and investors > General Shareholders' Meeting > Call notice ].

Where is the Shareholder Attention Office located?

Shareholders' Office:

  • Paseo del Conde de los Gaitanes 177, 28109 Alcobendas, Madrid - Spain.
  • Operating hours: Monday to Friday from 10:00 am to 2:00 pm (Madrid Time).
  • Telephone: +34 900 100 182, Monday to Friday from 8:00 am to 6:00 pm (Madrid Time).
  • Email addresses: juntaaccionistas@redeia.com or accionistas@redeia.com

 

How can I participate in the General Shareholders’ Meeting?

In addition to the possibility of using the ordinary procedure for remote proxies, voting and information, shareholders may participate in the General Meeting from their homes by means of telematic attendance and cast their vote by this means, pursuant to the rules and regulations governing the organisation and functioning of the Meeting, which are published on the Company’s corporate website: www.redeia.com/en.

What will be the gift given to shareholders?

As in previous years, no commemorative gift will be provided to shareholders and there will be no post-Meeting celebrations.

Where can I get more information about the company?
  • By sending us your query to the following e-mail address: accionistas@redeia.com
  • By giving us your details on 900 100 182, we will keep you regularly informed of all the Company's activities and news.
What requirements must I fulfil to attend the General Meeting?

You must be a shareholder of Redeia Corporación, S.A. The shares must be registered in the corresponding accounting record of book of entries five days before the Meeting is due to be held, and must be accredited by means of the appropriate attendance card.

Where can I obtain the Attendance, Proxy and Remote Voting Card for the Ordinary General Shareholders' Meeting?

Here you can download the model of the Attendance, Proxy and Remote Voting Card for the Ordinary General Shareholders' Meeting of Redeia Corporación, S.A.

What is the attendance premium?

There is no attendance premium.

What options does the proxy and voting by remote means offer?
  • Proxy
  • Voting
  • Information requests