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MAIN KEY DATES FOR PARTICIPATION IN THE GENERAL SHAREHOLDERS MEETING 2017

Calendar Description Documents
April 19th, 2017 Publication of the Notice to Convene on the Justice Cabinet website (available also at CMVM’s and REN’s websites) Notice to Convene
Until May 3th, 2017 (23:59 GMT) Deadline for the reception of the statements of the shareholders regarding their intent to participate in the General Shareholders Meeting to be sent to the financial intermediary and to the Chairman of the General Shareholders Meeting Board, also confirming the non-existence of control by the shareholder over any entity performing one of the activities from among electricity or natural gas generation or supply, or the non-existence of a risk of conflict of interests recognised by ERSE Declaration of participation and non-existence of conflict of interests - Chairman GSM
Until May 3th, 2017 (23:59 GMT) Deadline for the reception of the declarations of the shareholders to the financial intermediary regarding their intent to participate in the General Shareholders Meeting Declaration of participation - Financial intermediary
Until May 3th, 2017 (23:59 GMT) Deadline for the reception of the statements of the shareholders who, professionally, hold shares in their own name but on behalf of clients and wish to vote in a different way with their shares
May 4th, 2017 (0:00 GMT) Record Date
Until May 4th, 2017 (23:59 GMT) Deadline for the reception by the Chairman of the General Shareholders Meeting Board of the information provided by the financial intermediary regarding the number of shares registered on behalf of each shareholder who has expressed his/its intention to participate in the General Shareholders Meeting
Until May 8th, 2017 Deadline for the reception of the votes by correspondence Letter of request to vote by correspondence
Until May 8th, 2017 Deadline for the reception of the votes by correspondence Ballot paper - Vote by correspondence
Until May 8th, 2017 Deadline for the reception of the votes by correspondence Accompanying letter for the exercise of the vote by correspondence
Until May 9th, 2017 (17:00 GMT) Deadline for the reception of the proxy letters Proxy letter
Q&A Q&A

RESOLUTION PROPOSALS FOR THE GENERAL SHAREHOLDERS MEETING 2017

Agenda Proposals Documents
Notice to Convene Notice to Convene Notice to Convene
Item 1 Consolidated and individual accounts’ reporting documents referring to the financial year ended on December 31st, 2016 Report and Accounts 2016
Item 2 Allocation of profits Allocation of profits
Item 3 General appraisal General appraisal
Item 4 Acquisition and sale of own shares Acquisition and sale of own shares
Item 5 Acquisition and sale of own bounds Acquisition and sale of own bonds
Item 6 Statement of the Remuneration Committee on the remuneration policy of the members of the corporate bodies Statement on remuneration policy
Item 7 Resolve on the granting of authorization to the Board of Directors to approve a share capital increase towards the acquisition of EDP Gás, S.G.P.S., S.A. and, consequently, to approve the amendment to the Articles of Association of REN Share capital increase and amendment to the Articles of Association

General Meeting 2016

Agenda Proposals Documents
Notice to Convene Notice to Convene Notice to Convene
Item 1 Consolidated and individual accounts’ reporting documents referring to the financial year ended on December 31st, 2015 Report and Accounts 2015
Item 2 Allocation of profits Allocation of profits
Item 3 General appraisal General appraisal
Item 4 Acquisition and sale of own shares Acquisition and sale of own shares
Item 5 Acquisition and sale of own bounds Acquisition and sale of own bonds
Item 6 Statement of the Remuneration Committee on the remuneration policy of the members of the corporate bodies Statement on remuneration policy
Extract of REN's 2016 GSM Minutes Extract of REN's 2016 GSM Minutes

GENERAL MEETING 2015

Agenda Proposals Documents
Notice to convene Notice to convene Notice to Convene
Item 1 Approval of the consolidated and individual accounts' reporting documents referring to the financial year ended on December R&C_REN
Item 2 Allocation of profits Item 2 - Allocation of profits
Item 3 General appraisal Item 3 - General appraisal
Item 4 Acquisition and sale of own shares Item 4 - Acquisition and sale of own shares
Item 5 Acquisition and sale of own bonds Item 5 - Acquisition and sale of own bonds
Item 6 Statement about remuneration Item 6 - Statement about remuneration
Item 7 Ratification of the cooperation of the members of the BoD Item 7 - Ratification to the cooptation of the members of the BoD
Item 8 Amendment of the Articles of Association Item 8 - Amendment of the Articles of Association
Item 9 Election of the members of the corporate bodies 2015-2017 Item 9 - Election of the members of the corporate bodies 2015-2017
Extract of REN's 2015 GSM minutes Extract of REN´s 2015 ASM minutes

General Meeting 2014

Agenda Proposals Documents
Notice to convene Notice to convene Notice to Convene
Item 1 Approval of the consolidated and individual accounts’ reporting documents referring to the financial year ended on December R&C 2013_completo_ING
Item 2 Allocation of profits Item 2
Item 3 General appraisal Item 3
Item 4 Acquisition and sale of own shares Item 4
Item 5 Acquisition and sale of own bonds Item 5
Item 6 Statement about remuneration Item 6
Item 7 Election of members of Remunerations Committee Item 7
Item 8 Election of the President of the Board of Directors Item 8
Item 9 Election of Member of the Audit Committee Item 9
Item 10 Election of Member of the Board of Directors Item 10
Extract of REN´s 2014 ASM minutes Extract of REN´s 2015 ASM minutes

General Meeting 2013

Agenda Proposals Documents
Notice to convene Notice to convene Notice to convene
Item 1 Approval of the consolidated and individual accounts' reporting documents referring to the financial year ended on December Item 1
Item 2 Allocation of profits Item 2
Item 3 General appraisal Item 3
Item 4 Acquisition and sale of own shares Item 4
Item 5 Acquisition and sale of own bonds Item 5
Item 6 Statement about remuneration Item 6
Item 7 Remuneration of the Remuneration Comittee Item 7
Item 8 Director appointment ratification Item 8
Item 9 Election for the Board of Directors Item 9
Shareholders Meeting Minutes Minute General Meeting 2013

General Meeting 2012

Description Documents
Notice do Convene Notice to Convene
Constitution Quorum Constitution Quorum
Minutes (extract) Minutes (extract)
Vote Item 1 Vote Item 1
Vote Item 2 Vote Item 2
Vote Item 3 Vote Item 3
Vote Item 4 Vote Item 4
Vote Item 5 Vote Item 5
Vote Item 6 Vote Item 6
Vote Item 7 Vote Item 7
Vote Item 8 Vote Item 8
Vote Item 9 Vote Item 9
Vote Item 10 Vote Item 10
Vote Item 11 Vote Item 11
Vote Item A - Suspension of the vote on Item 9 Vote Item A - Suspension of the vote on Item 9

General Meeting 2011

Description Documents
Notice to Convene Notice
Quorum QuorumGB
Minutes Minutes RACTA2011EN
Resolutions Resolutions
Point 1 Ponto1GB
Point 2 Ponto2GB
Point 3 Ponto3GB
Point 4 Ponto4GB
Point 5 Ponto5GB
Point 6 Ponto6GB
Point 7 Ponto7GB

General Meeting 2010

Description Documents
Notice to Convene Notice
Quorum Quorum
Resolutions Resolutions
Minutes Minutes
Point 1 Point 1
Point 2 Point 2
Point 3 Point 3
Point 4 Point 4
Point 5 Point 5
Point 6 Point 6
Point 7 Point 7

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