shareholder's meeting

The General Shareholders' Meeting will take place on April 3rd, 2018, 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 “Auditorio Casa del lector”, Paseo de la Chopera número 11, on April 3rd, 2018, at 12:00 am on first call or, if there was no quorum, on second call, on April 4th, 2018, 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 2018
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The Board of Directors unanimously agree to convene the Ordinary General Shareholders’ Meeting of EDP Renováveis, S.A. in the city of Madrid, at “Auditorio Casa del lector”, Paseo de la Chopera número 11, on April 3rd, 2018, at 12:00 am on first call or, if there is no quorum, on second call, on April 4th, 2018, at the same place and time, with the following:
 

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 , 2017.

Second. Review and approval, where appropriate, of the proposed application of results of the fiscal year ended on December 31st 2017, 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 , 2017.

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, 2017

Fifth. Board of Directors: Ratification of appointments of Directors by co-optation:

          Fifth A: ratification of the appointment by co-option of the Director Mr. Duarte Melo de Castro Belo.

          Fifth B: ratification of the appointment by co-option of the Director Mr. Miguel Ángel Prado Balboa.


 

ITEMS RELATING TO GENERAL MATTERS

Sixth. Approval of the remuneration policy of the members of the Board of Directors of the Company. 

Seventh. Appointment, as External Auditor of EDP Renováveis S.A., of PricewaterhouseCoopers Auditores, S.L registered at the Official Register of Auditors under number S0242 and with Tax Identification Number B-79031290, for the years 2018, 2019 and 2020.

Eighth. Delegation of powers to 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


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 , 2017.
1st item of the agenda
Annual Accounts
Consolidated Annual Accounts
Second Item of the Agenda


Review and approval, where appropriate, of the proposed application of results of the fiscal year ended on December 31st 2017, as well as the distribution of dividends.
2nd item of the agenda
Third Item of the Agenda


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 , 2017.
3rd Item of the agenda
Management Report & Corporate Governance
Fourth Item of the Agenda


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 , 2017
4th item of the agenda
Fifth Item of the Agenda


Board of Directors: Ratification of appointments of Directors by co-optation:



Fifth A: ratification of the appointment by co-option of the Director Mr. Duarte Melo de Castro Belo.



Fifth B: ratification of the appointment by co-option of the Director Mr. Miguel Ángel Prado Balboa.


5th item of the agenda
CV Duarte Bello
CV Miguel Ángel Prado
Seventh Item of the Agenda


Appointment, as External Auditor of EDP Renováveis S.A., of PricewaterhouseCoopers Auditores, S.L registered at the Official Register of Auditors under number S0242 and with Tax Identification Number B-79031290, for the years 2018, 2019 and 2020.
7th item of the agenda
Eighth Item of the Agenda


Delegation of powers to 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.
8th item of the agenda
Extract minutes of the General Meeting
Extract minutes of the General Meeting 2018
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Shareholders' Guide 2018
Shareholders' Guide 2018
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