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REN’s General Shareholders’ Meeting approves all the items being voted on with a large majority

 

REN's General Shareholders Meeting (GM), held today in Sacavém, approved all seven items being voted on with a considerable majority.

With 60.68% of the share capital represented, REN's shareholders approved the financial statements for the accounting period ended 31 December 2018, as well as the proposal for the appropriation of profits, the acquisition and sale of own shares and bonds and the Statement of the Remuneration Committee on the remuneration policy for members of the company's governing bodies. 

A vote of positive appreciation and praise to REN's Board of Directors was also approved due to its performance, with over 99% of the votes. It ensured compliance with all its responsibilities, having successfully completed the 2015-2018 strategic plan and presented a new strategic plan for the Group for 2018-2021, in accordance with the best expectations. "2018 was a historic year for REN, which for the first time saw the approval of the Development and Investment Plan for the Electricity Transmission Network (PDIRT) and the Development and Investment Plan for the National Transmission Network, Storage Infrastructure and Liquefied Natural Gas Terminal (PDIRGN), for the 2018-2027 period", mentions the item submitted to consideration by REN's shareholders.

Finally, the appointment of Ana Pinho Macedo Silva as member of REN's Board of Directors to complete the current mandate (2018-2020) was also voted on and approved.