2025 General Shareholders' Meeting Accessible Documentation

General Shareholders' Meeting 2025 Accessible Documentation

• General information
  • 1) Announcement of the call to meeting and agenda [PDF soon available] External link, opens in new window.
  • 2) Form of proxy and absentee voting card [PDF soon available]
  • 3) Total number of shares and voting rights [PDF soon available]
  • Total number of shares and voting rights [PDF] External link, opens in new window.
• Proposed resolutions and explanatory reports 
  • 4) Proposed resolutions [PDF soon available]
  • 5) Report on the proposed amendments of the By-Laws (item 5) [PDF soon available]
  • 6) Report on the proposed amendments of the Regulations for the General Shareholders’ Meeting (item 6) [PDF soon available]
  • 7) Report on the proposed increases in capital by means of scrip issues of the “Iberdrola Retribución Flexible” optional dividend system (items 9 and 10) [PDF soon available]
  • 8) Report on the proposed reduction in capital (item 11) [PDF soon available]
  • 9) Report on proposed ratification and re-election of directors (items 13, 14 and 15) [PDF soon available]
  • 10) Report on proposed authorisation to issue simple debentures and other fixed-income securities (item 17) [PDF soon available]
• Governance and Sustainability System and implementing rules
  • 11) By-Laws
  • 12) Regulations for the General Shareholders' Meeting [PDF]External link, opens in new window
  • 13) Amendments to the Regulations of the Board of Directors since holding of the last General Shareholders' Meeting [PDF soon available]
  • 14) Implementing Rules for the General Shareholders' Meeting [PDF soon available]
• Annual reports 2024
  • 15) Annual financial statements, directors’ report, audit report and statement of responsibility (separate) in European Single Electronic Format: Download XHTMLEnlace externo, se abre en ventana nueva. External link, opens in new window.
    External link, opens in new window.
  • 16) Annual financial statements, directors’ report, audit report and statement of responsibility (consolidated) in European Single Electronic Forma: Download ZIPEnlace externo, se abre en ventana nueva. External link, opens in new window.
    External link, opens in new window.
  • 17) Annual financial statements, directors’ report, audit report and statement of responsibility (separate) in PDF format for information purposes [PDF] External link, opens in new window.
  • 18) Annual financial statements, directors’ report, audit report and statement of responsibility (consolidated) in PDF format for information purposes [PDF]
  • 19) Statement of Non-financial Information – Sustainability Report 2024 [PDF] External link, opens in new window.
  • 20) Annual Corporate Governance Report 2024 [PDF] External link, opens in new window.
  • 21) Annual report on remuneration of directors and officers 2024 [PDF]
• • 22) Report on Tax Transparency of the Iberdrola Group: Our commitment to society [PDF soon available]
  • 23) Integrated Report [PDF soon available]

View all information on the 2025 General Meeting

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Notice: these documents are a translation of duly approved Spanish-language documents, and are provided for informational purposes only. In the event of any discrepancy with the text of the original Spanish-language documents which these translations are intended to reflect, the text of the original Spanish-language document shall prevail.