Extraordinary General Shareholders’ Meeting

The General Shareholders' Meeting will take place on June 27th, 2018, in Madrid

Notice

The Board of Directors unanimously agree to convene the Extraordinary General Shareholders’ Meeting of EDP Renováveis, S.A. in the city of Madrid, at the Auditorium of Hotel Ilunion, sited in Pío XII street, nº 77, on June 27th, 2018, at 12:00 am on first call or, if there was no quorum, on second call, on July 6th, 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 Extraordinary General Shareholders' Meeting
Notice Extraordinary General Shareholders' Meeting
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The Board of Directors unanimously agree to convene the Extraordinary General Shareholders’ Meeting of EDP Renováveis, S.A. in the city of Madrid, at the Auditorium of Hotel Ilunion, sited in Pío XII street, nº 77, on June 27th, 2018, at 12:00 am on first call or, if there is no quorum, on second call, on July 6th, 2018, at the same place and time, with the following:

 

First. Board of Directors, appointment of Members of the Board through the exercise of the right of proportional representation of grouped shareholders

Second. Board of Directors: re-election and appointment of Directors:

              Second A. Re-elect Mr. António Luis Guerra Nunes Mexia as Dominical Director for the term of three (3) years as set in the Articles of Association.

              Second B. Re-elect Mr. João Manuel Manso Neto as Executive Director for the term of three (3) years as set in the Articles of Association.

              Second C. Re-elect Mr. João Paulo Nogueira da Sousa Costeira as Executive Director for the term of three (3) years as set in the Articles of Association.

              Second D. Re-elect Mr. Duarte Melo de Castro Belo as Executive Director for the term of three (3) years as set in the Articles of Association.

              Second E. Re-elect Mr. Miguel Ángel Prado as Executive Director for the term of three (3) years as set in the Articles of Association.

              Second F. Re-elect Mr. Manuel Menéndez Menéndez as External Director for the term of three (3) years as set in the Articles of Association.

              Second G. Re-elect Mr. António do Pranto Nogueira Leite as Independent Director for the term of three (3) years as set in the Articles of Association.

              Second H. Re-elect Mr. Gilles August as Independent Director for the term of three (3) years as set in the Articles of Association.

              Second I. Re-elect Mr. Acácio Liberado Mota Piloto as Independent Director for the term of three (3) years as set in the Articles of Association.

              Second J. Re-elect Mrs. Francisca Guedes de Oliveira as Independent Director for the term of three (3) years as set in the Articles of Association.

              Second K. Re-elect Mr. Allan J. Katz as Independent Director for the term of three (3) years as set in the Articles of Association.

              Second L. Re-elect Mr. Francisco Seixas da Costa as Independent Director for the term of three (3) years as set in the Articles of Association.

              Second M. Appoint Mrs. María Teresa Costa Campi as Independent Director for the term of three (3) years as set in the Articles of Association.

              Second N. Appoint Mrs. Conceição Lucas as Independent Director for the term of three (3) years as set in the Articles of Association.


Third. Adjustment of the number of Members of the Board in fifteen (15).


Fourth. Amendment of article 28 (Audit and Control Committee) of Articles of Association.


Fifth. 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


Board of Directors, appointment of Members of the Board through the exercise of the right of proportional representation of grouped shareholders.
1st item of the agenda
Second Item of the Agenda


Board of Directors: re-elections and nominations of Directors:



Second A. Re-elect Mr. António Luis Guerra Nunes Mexia as Dominical Director for the term of three (3) years as set in the Articles of Association.

Second B. Re-elect Mr. João Manuel Manso Neto as Executive Director for the term of three (3) years as set in the Articles of Association.

Second C. Re-elect Mr. João Paulo Nogueira da Sousa Costeira as Executive Director for the term of three (3) years as set in the Articles of Association.

Second D. Re-elect Mr. Duarte Melo de Castro Belo as Executive Director for the term of three (3) years as set in the Articles of Association.

Second E. Re-elect Mr. Miguel Ángel Prado as Executive Director for the term of three (3) years as set in the Articles of Association.

Second F. Re-elect Mr. Manuel Menéndez Menéndez as External Director for the term of three (3) years as set in the Articles of Association.

Second G. Re-elect Mr. António do Pranto Nogueira Leite as Independent Director for the term of three (3) years as set in the Articles of Association.

Second H. Re-elect Mr. Gilles August as Independent Director for the term of three (3) years as set in the Articles of Association.

Second I. Re-elect Mr. Acácio Liberado Mota Piloto as Independent Director for the term of three (3) years as set in the Articles of Association.

Second J. Re-elect Mrs. Francisca Guedes de Oliveira as Independent Director for the term of three (3) years as set in the Articles of Association.

Second K. Re-elect Mr. Allan J. Katz as Independent Director for the term of three (3) years as set in the Articles of Association.

Second L. Re-elect Mr. Francisco Seixas da Costa as Independent Director for the term of three (3) years as set in the Articles of Association.

Second M. Appoint Mrs. María Teresa Costa Campi as Independent Director for the term of three (3) years as set in the Articles of Association.

Second N. Appoint Mrs. Conceição Lucas as Independent Director for the term of three (3) years as set in the Articles of Association.
2nd Item of the Agenda
CV Conceiçao Lucas
CV María Teresa Costa Campi
Third Item of the Agenda


Adjustment to fifteen the number of Members of the Board of Directors
3rd Item of the Agenda
Fifth 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.
5th Item of the Agenda
Extract minutes of the Extraordinary General Meeting
Extract minutes of the Extraordinary General Meeting
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SHAREHOLDERS´ GUIDE
SHAREHOLDERS´ GUIDE
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