shareholder's meeting

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.

Notice of the General Shareholders’ Meeting
Notice of the General Shareholders’ Meeting 2017

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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 , 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

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Second Item of the Agenda


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.
2nd item of the agenda 2017
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 , 2016.
4th Item of the Agenda_2017
Seventh Item of the Agenda


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.
7th Item of the Agenda_2017
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 2017
Extract minutes of the General Meeting
Extract minutes of the General Shareholders’ Meeting

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Shareholder’s Guide
Shareholder’s Guide 2017

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Investor Relations Department

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Spain
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Spain
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