Shareholders Meeting 2017
This Shareholders Meeting took place on April 6, 2017, 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 “Palacio de las Alhajas”, Plaza de San Martín número 1, on April 6th, 2017, at 12:00 am on first call or, if there was no quorum, on second call, on April 12th, 2017, 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.
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 , 2016.
Second. Review and approval, where appropriate, of the proposed application of results of the fiscal year ended on December 31st 2016, 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 , 2016.
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 , 2016.
ITEMS RELATING TO GENERAL MATTERS:
Fifth. Reelection of the Chairman of the Shareholders’ Meeting for a second three (3) year term.
Sixth. Approval of the remuneration policy of the members of the Board of Directors of the Company.
Seventh. 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 2017.
Eight. 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
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 , 2016.
Review and approval, where appropriate, of the proposed application of results of the fiscal year ended on December 31st 2016, as well as the distribution of dividends.
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 , 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 , 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 2017.
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.