shareholder's meeting

Shareholders Meeting 2016

This Shareholders Meeting took place on April 14, 2016, 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 “La Casa Encendida”, Calle Ronda de Valencia, 2, on April 14, 2016, at 12:00 am on first call or, if there was no quorum, on second call, on April 21, 2016, 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 General Shareholders' Meeting
Notice of the General Shareholders’ Meeting
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Agenda

ITEMS RELATING TO THE ANNUAL ACCOUNTS AND MANAGEMENT

First. Review and approval, where appropriate, of the individual annual accounts of EDP Renováveis, S.A., as well as those consolidated with its subsidiaries, for the fiscal year ended on December 31st , 2015.

Second. Review and approval, where appropriate, of the proposed application of results of the fiscal year ended on December 31st 2015, as well as the distribution of dividends.

Third. Review and approval, where appropriate, of the Individual Management Report of EDP Renováveis, S.A., the Consolidated Management Report with its subsidiaries, and its Corporate Governance Report, for the fiscal year ended on December 31st , 2015.

Fourth. Review and approval, where appropriate, of the management and performance of the Board of Directors and its Executive Committee during the fiscal year ended on December 31st , 2015.

Fifth. Board of Directors: ratification of the appointment by co-option of Mr. Miguel Dias Amaro.

Sixth. Board of Directors: nomination of Mr. Francisco Seixas da Costa as Director for a three-year (3) term, as set in the Articles of Association.

 

ITEMS RELATING TO GENERAL MATTERS

Seventh. Approval of the Remuneration Policy of the members of the Board of Directors of the Company.

Eighth. Reelection, as External Auditor of EDP Renováveis S.A., of KPMG AUDITORES, S.L. registered at the Official Register of Auditors under number S0702 and with Tax Identification Number B-78510153, for the year 2016.

Ninth. Delegation of powers for the formalization and implementation of all resolutions adopted at the General Shareholders’ Meeting, for the execution of any relevant public deed and for its interpretation, correction, addition or development in order to obtain the appropriate registrations.

Proposals and Supporting Documents

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First Item of the Agenda 2016

 


Review and approval, where appropriate, of the individual annual accounts of EDP Renováveis, S.A., as well as those consolidated with its subsidiaries, for the fiscal year ended on December 31st , 2015.

 

 

 

First Item of the Agenda
Individual and Consolidated Accounts 2015
Second Item of the Agenda 2016


Review and approval, where appropriate, of the proposed application of results of the fiscal year ended on December 31st 2015, as well as the distribution of dividends.
Second Item of the Agenda
Third Item of the Agenda 2016


Review and approval, where appropriate, of the Individual Management Report of EDP Renováveis, S.A., the Consolidated Management Report with its subsidiaries, and its Corporate Governance Report, for the fiscal year ended on December 31st , 2015.
Third Item of the Agenda
Management Report 2015
Corporate Governance Report 2015
Fourth Item of the Agenda 2016


Review and approval, where appropriate, of the management and performance of the Board of Directors and its Executive Committee during the fiscal year ended on December 31st , 2015.
Fourth Item of the Agenda
Fifth Item of the Agenda 2016


Board of Directors: ratification of the appointment by co-option of Mr. Miguel Dias Amaro.
Fifth Item of the Agenda
Sixth Item of the Agenda 2016


Board of Directors: nomination of Mr. Francisco Seixas da Costa as Director for a three-year (3) term, as set in the Articles of Association.
Sixth Item of the Agenda
CV Francisco Seixas da Costa
Eighth Item of the Agenda 2016


Reelection, as External Auditor of EDP Renováveis S.A., of KPMG AUDITORES, S.L. registered at the Official Register of Auditors under number S0702 and with Tax Identification Number B-78510153, for the year 2016.
Eighth Item of the Agenda
Ninth Item of the Agenda 2016


Delegation of powers for the formalization and implementation of all resolutions adopted at the General Shareholders’ Meeting, for the execution of any relevant public deed and for its interpretation, correction, addition or development in order to obtain the appropriate registrations.
Ninth Item of the Agenda
Extract minutes of the General Shareholders’ Meeting
Extract minutes of the General Shareholders’ Meeting
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Shareholder’s Guide
Shareholder’s Guide
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