NOTICE

shareholder's meeting

April 11, 2019

The General Shareholders' Meeting will take place on April 11th, 2019, in Madrid

Notice

The Board of Directors unanimously agree to convene the Ordinary General Shareholders’ Meeting of EDP Renováveis, S.A. in the city of Madrid, at “Hotel VP Plaza de España”, Plaza de España 3, on April 11th, 2019, at 12:00 am on first call or, if there was no quorum, on second call, on April 17th, 2019, at the same place and time.
 

Number of shares and voting rights:

At the date of the Notice of the General Shareholders’ Meeting the total number of shares and voting rights of EDP Renováveis, S.A. is 872,308,162.

Notice of the Shareholders’ Meeting

Notice of the General Shareholders' Meeting 2019