/SHAREHOLDERS MEETING
/2011
/AGENDA
Agenda
The Members of the Board of Directors unanimously agree to convene an Ordinary General Meeting of Shareholders of EDP Renováveis, S.A. in the city of Oviedo, at Hotel de la Reconquista, C/ Gil de Jaz, 16, on April 11, 2011 at 12:00 am on the first call or, if there is no quorum, on a second call, on April 18, 2011, at the same place and time, with the following.
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. (balance sheet, profit and loss account, changes to the net assets, cash flow statement and notes), as well as those consolidated with its subsidiaries (balance sheet, profit and loss account, changes to the net assets, cash flow statement and notes), for the fiscal year ended on December 31, 2010.
Second.- Review and approval, where appropriate, of the proposed application of results for the fiscal year ended on December 31, 2010.
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 31, 2010.
Forth.- Review and approval, where appropriate, of the management conducted by the Board of Directors during the fiscal year ended on December 31, 2010.
Fifth.- Approval of the remuneration policy for the managers of the Company.
ITEMS RELATING TO GENERAL MATTERS:
Sixth.- Board of Directors: Reelection and appointment of Directors.
Sixth A: Reelect Mr. António Luis Guerra Nunes Mexia as Director for the term of three (3) years set in the Bylaws.
Sixth B: Reelect Mrs. Ana Maria Machado Fernandes as Director for the term of three (3) years set in the Bylaws.
Sixth C: Reelect Mr. Nuno Maria Pestana de Almeida Alves as Director for the term of three (3) years set in the Bylaws.
Sixth D: Reelect Mr. João Manuel Manso Neto as Director for the term of three (3) years set in the Bylaws.
Sixth E: Appoint Mr. Rui Manuel Rodrigues Lopes Teixeira as Director for the term of three (3) years set in the Bylaws.
Seventh.- Reelection of the Chairperson of the General Meeting for a second term of office.
Eighth.- Reelection, as Auditors of EDP Renovaveis S.A., of KPMG AUDITORES, S.L. recorded in the Official Register of Auditors under number S0702 and with Tax Identification Number B-78510153, for the year 2010.
Ninth.- Delegation of powers to the formalization and implementation of all resolutions adopted at the General Shareholders’ Meeting, for the purpose of celebrating the respective public deed and to permit its interpretation, correction, addition or development in order to obtain the appropriate registrations.