2024 General Shareholders' Meeting Accessible Documentation
All accessible documentation relating to the General Shareholders’ Meeting 2024
We make available to our shareholders all the key information for their participation and monitoring of the General Shareholders' Meeting in an accessible version, facilitating their consultation regardless of any visual limitation.
General Shareholders' Meeting 2024 Accessible Documentation
- Announcement of the call to meeting and agenda [PDF]
- Form of proxy and absentee voting card [PDF]
- Proposed resolutions and reports of the Board of Directors
- Proposed resolutions [PDF]
- Report on the proposed amendments of the By-Laws and of the Regulations for the General Shareholders’ Meeting (items 6, 7 and 8) [PDF]
- Report on the proposed Director Remuneration Policy (item 9) [PDF]
- Report on the proposed increases in capital by means of scrip issues of the “Iberdrola Retribución Flexible” optional dividend system (items 12 and 13) [PDF]
- Report on the proposed reduction in capital (item 14) [PDF]
- Report on the proposed re-elections of directors (items 16, 17 and 18) [PDF]
- Report on the proposed authorisation to increase the share capital (item 20) [PDF]
- Report on the proposed authorisation to issue convertible and/or exchangeable debentures and bonds (item 21) [PDF]
- Governance and Sustainability System External link, opens in new window.
- By-Laws External link, opens in new window.
- Regulations for the General Shareholders' Meeting [PDF]External link, opens in new window External link, opens in new window. External link, opens in new window.
- Amendments to the Regulations of the Board of Directors since holding of the last General Shareholders' Meeting [PDF]External link, opens in new window. External link, opens in new window.
- Annual reports 2023
- Financial Information in the European Single Electronic Format (official). Spanish version:
- Annual financial statements, directors' report, audit report and statement of responsibility 2023 (separate): Download XHTML
Enlace externo, se abre en ventana nueva. - Annual financial statements, directors' report, audit report and statement of responsibility 2023 (consolidated): Download ZIPEnlace externo, se abre en ventana nueva.
- Annual financial statements, directors' report, audit report and statement of responsibility 2023 (separate): Download XHTML
- Financial Information in the European Single Electronic Format (official). Spanish version:
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- External link, opens in new window.
- Financial information in PDF format (for information purposes):
- Statement of Non-financial Information – Sustainability Report 2023 [PDF]
- Annual Corporate Governance Report 2023 [PDF]
- Annual Director Remuneration Report 2023 [PDF]
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Activities Report of the Board of Directors and of the Committees thereof 2023 [PDF]
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Report on tax transparency of the Iberdrola Group 2023: Our commitment to society [PDF]
- Integrated Report [PDF]
- External link, opens in new window.
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- Implementing Rules for the General Shareholders' Meeting [PDF] External link, opens in new window.
- Total number of shares and voting rights [PDF] External link, opens in new window.
You can check documentation in versions accessible for persons with visual limitations using the following link.
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.
ILUNION Technology and Accessibility has certified on May 16, 2024 the compliance of the web section dedicated to the 2024 General Shareholders' Meeting as well as the Participation Portal with the Double A level according to the Web Content Accessibility Guidelines 2.2 of the Web Accessibility Initiative (WAI) of the World Wide Web Consortium, thus renewing the certification already obtained for the Meeting since 2020.
