EDP Renováveis Annual Shareholders' Meeting
Madrid, April 6th2017: EDP Renováveis, S.A. ("EDPR") informs that at the Annual General Shareholders' Meeting held today, Shareholders have adopted the following resolutions:
Approval 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
Approval of the proposed application of results for the fiscal year ended on December 31st, 2016, as well as the distribution of dividends.
Profit for the year 2016 .....................€19,015,007.22 To Legal Reserve ..................................€1,901,500.72
To Dividends ......................................€17,113,506.50
Approval of the proposal of the Board of Directors issued with the favourable opinion of the Audit and Control Committee for the distribution of a gross dividend of 0.05 Euro per entitled to EDP Renováveis S.A. share with right to receive it ("the Dividend") that means an overall amount of 43,615,408.10 Euro that will be satisfied as follows: (i) 17,113,506.50 Euro book against the result of the fiscal year and (ii) 26,501,901.60 Euro book against the Voluntary Reserve account.
Approval 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.
Approval of the management and performance by the Board of Directors and its Executive Committee during the fiscal year ended on December 31st, 2016.
Approval of the reelection of the Chairman of the Shareholders' Meeting, Mr. José Antonio de Melo Pinto Ribeiro, for a second three (3) year term.
Approval of the remuneration policy of the members of the Board of Directors of the Company.
Approval of the 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.
Approval of the delegation of powers for the formalization and implementation of all resolutions adopted at the General Shareholders' Meeting, for the execution of
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any relevant public deed and for its interpretation, correction, addition or development in order to obtain the appropriate registrations.
EDP Renováveis, S.A.
Investor Relations Department
Rui Antunes, Head of IR Maria Fontes
Pia Domecq
Paloma Bastos-Mendes
Phone +34 902 830 700
Fax +34 914 238 429
ir@edpr.comwww.edpr.com
EDP Renovaveis SA published this content on 06 April 2017 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 06 April 2017 17:14:12 UTC.
Original documenthttp://www.edpr.com/investors/market-notifications/?id=49132
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EDP Renováveis, S.A. (Euronext: EDPR) is the fourth largest renewable energy producer worldwide with presence in 28 markets across Europe, North America, South America and Asia/Pacific.
Based in Madrid and with main regional offices in Houston, São Paulo and Singapore, EDP Renováveis, S.A. has a robust development portfolio with first class assets and a market-leading operational capability in renewables. These include wind onshore, utility scale & distributed solar, wind offshore (through its 50/50 JV - OW) and technologies complementary to renewables such as batteries and green hydrogen.
EDPR's employee-centered policies resulted in its recognition as a Top Workplace 2023 in the United States, Top Employer 2023 in Europe (Spain, Italy, France, Romania, Greece, Portugal and Poland) Colombia and Brazil, as well as its inclusion in the Bloomberg Gender-Equality Index.
EDPR is a division of EDP (Euronext: EDP), a leader in the energy transition with a focus on decarbonization.
EDP RENOVÁVEIS, S.A. 
