/SHAREHOLDERS MEETING
/2010
/AGENDA
Agenda
The Directors agree unanimously 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 13, 2010 at 12:00 am on the first call or, if there is no quorum, on a second call, on April 19, 2010, 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, 2009.
Second.- Review and approval, where appropriate, of the proposed application of results for the fiscal year ended on December 31, 2009.
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, 2009.
Forth.- Review and approval, where appropriate, of the management conducted by the Board of Directors during the fiscal year ended on December 31, 2009.
Fifth.- Approval of the remuneration policy for the managers of the Company.
Items Relating To Amendments Of The Bylaws
Sixth.- Amendment of paragraphs 1 and 2 of Article 17 of the Articles of Association EDP RENOVÁVEIS, S.A. (“Constitution of the General Meeting. Agreements adoption”), with the purpose to adapt the required quorums for the validly constitution of the General Meeting, to the minimum established under Law.
Items relating to general matters:
Seventh.- Authorization to the Board of Directors for the derivative acquisition and sale of own shares by the Company and/or other affiliate companies to the maximum limit established by the Law and in accordance with its terms.
Eighth.- Reappointment, 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.- Option for the Consolidated Tax Regime regulated in Articles 64 et seq of Real Decreto-Legislativo 4 / 2004 of 5 March, which approves the revised text of the Corporate Income Tax Law, as member of the Tax Group whose dominant entity is EDP ENERGIAS DE PORTUGAL, S.A., SUCURSAL EN ESPAÑA, with Tax Identification Number W0104919F.
Tenth.- 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.
EDP Renováveis, S.A.
Board of Directors