General Shareholders' Meeting Historical 2024-2020
Official information
In this section we compile the main documents and information on the retransmission of the General Shareholders' Meetings held over the last five years.
2024
- Announcement of the call to meeting with agenda [PDF]
- Form of Proxy and Absentee Voting Card [PDF]
- Annual reports 2023
- 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]
- Total number of shares and voting rights [PDF]
- Quorum and voting results 2024 [PDF]
- Adopted Resolutions 2024 [PDF]
- Implementing rules for the General Shareholders' Meeting 2024 [PDF]
Information about the broadcast
- Title: 2025 General Shareholders’ Meeting.
- Date: Friday, 17 May 2024.
- Time: 11:00 a.m., Madrid time; 10:00 a.m., London time.
- Duration: Approximately 1 hour.
- Speakers:
- Mr Ignacio S. Galán, Executive Chairman
- Mr Santiago Martínez, General Secretary and Secretary of the Board of Directors
- Connection to the event deferred broadcast
Enlace externo, se abre en ventana nueva. Also available for mobile devices (*)
- The broadcast of the Meeting includes an audio-description Enlace externo, se abre en ventana nueva. and subtitles in Spanish Enlace externo, se abre en ventana nueva. and sign language Enlace externo, se abre en ventana nueva. .
- The broadcast of the Meeting includes an audio-description
- Q&A General Shareholders' Meeting [MP3]
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2023
- Announcement of the call to meeting with agenda [PDF]
- Form of Proxy and Absentee Voting Card [PDF]
- Annual reports 2022
- Report on the proposed amendments of the By-Laws (items 5, 6 and 7) [PDF]
- Report on the proposed increases in capital by means of scrip issues of the “Iberdrola Retribución Flexible” optional dividend system (items 10 and 11) [PDF]
- Report on the proposed reduction in capital (item 12) [PDF]
- Report on the proposed ratifications and re-elections of directors (items 15, 16, 17, 18, 19 and 20) [PDF]
- Report on the proposed re-election of the executive chairman as a director (item 20) [PDF]
- Total number of shares and voting rights [PDF]
- Quorum and voting results 2023 [PDF]
- Adopted Resolutions 2023 [PDF]
- Implementing rules for the General Shareholders' Meeting 2023 [PDF]
Information about the broadcast
- Title: 2023 General Shareholders’ Meeting.
- Date: Friday, 28 April 2023.
- Time: 11:00 a.m., Madrid time; 10:00 a.m., London time.
- Duration: Approximately 1 hour.
- Speakers:
- Mr Ignacio S. Galán, Executive Chairman
- Mr Santiago Martínez, General Secretary and Secretary of the Board of Directors
2022
- Announcement of the call to meeting with agenda [PDF]
- Form of Proxy and Absentee Voting Card [PDF]
- Annual reports 2021
- 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 increases in capital by means of scrip issues of the “Iberdrola Retribución Flexible” optional dividend system (items 11 and 12) [PDF]
- Report on the proposed reduction in capital (item 13) [PDF]
- Report on the proposed ratifications and re-elections of directors (items 15, 16 and 17) [PDF]
- Total number of shares and voting rights [PDF]
- Quorum and voting results 2022 [PDF]
- Adopted Resolutions 2022 [PDF]
- Implementing Rules for the General Shareholders' Meeting [PDF]
Information about the broadcast
- Title: 2022 General Shareholders’ Meeting.
- Date: Friday, 17 June 2022.
- Time: 11:00 a.m. (Madrid time); 10:00 a.m. (London time).
- Duration: Approximately 1 hour.
- Speakers:
- Mr José Ignacio S. Galán, Chairman.
- Mr Julián Martínez-Simancas, Secretary.
2021
- Announcement of the call to meeting with agenda [PDF]
- Form of proxy and absentee voting card [PDF]
- Annual reports 2020
- Report on the proposed amendment of the By-Laws in order to reflect the amount of share capital resulting from the reduction therein (item 6) [PDF]
- Report on the other proposed amendments of the By-Laws (item 5 and items 7 to 12) [PDF]
- Report on the proposed amendments of the Regulations for the General Shareholders' Meeting (items 13 to 15) [PDF]
- Report on the proposed Director Remuneration Policy (item 16) [PDF]
- Report on the proposed increases in capital by means of scrip issues of the "Iberdrola Retribución Flexible" optional dividend system (items 18 and 19) [PDF]
- Report on the proposed ratifications and re-elections of directors (items 20 to 22) [PDF]
- Report on the proposed authorisation to issue fixed-income securities (item 24) [PDF]
- Total number of shares and voting rights [PDF]
- Quorum and voting results 2021 [PDF]
- Adopted Resolutions 2021 [PDF]
- Implementing Rules for the General Shareholders' Meeting [PDF]
Information about the broadcast
- Title: 2021 General Shareholders' Meeting.
- Date: Friday, 18 June 2021.
- Time: 11:00 a.m., Madrid time; 10:00 a.m., London time.
- Duration: Approximately 1 hour.
- The 2021 General Meeting was held exclusively by electronic means, without the physical presence of shareholders or proxies.
- Speakers:
- Mr. Ignacio S. Galán, Chairman.
- Mr. Julián Martínez-Simancas, Secretary.
2020
- Announcement of the Call to Meeting with Agenda [PDF]
- Supplementary Announcement of the Call to Meeting [PDF]
- Form of Attendance, Proxy and Absentee Voting Card* [PDF]
- Annual Reports 2019
- Report on the Proposed Amendments of the By-Laws (items 6 and 7) [PDF]
- Report on the Proposed Amendment of the By-Laws to reflect the amount of the share capital resulting from the reduction (item 8) [PDF]
- Report on the Proposed Amendments of the Regulations for the General Shareholders' Meeting (items 9, 10 and 11) [PDF]
- Report on the Proposed Increases in Capital by Means of Scrip Issues of the "Iberdrola Flexible Remuneration" Optional Dividend System (items 13 and 14) [PDF]
- Report on the Proposed Appointment and Re-elections of Directors (items 17, 18, 19 and 20) [PDF]
- Report on the Proposed Authorisation to Increase Share Capital (item 22) [PDF]
- Report on the Proposed Authorisation to Issue Convertible and/or Exchangeable Debentures and Bonds (item 23) [PDF]
- Total number of shares and voting rights [PDF]
- Quorum and voting results 2020 [PDF]
- Adopted Resolutions 2020 [PDF]
- Restated Text of the Implementing Rules for the General Shareholders' Meeting [PDF]
Information about the broadcast
- Title: 2020 General Shareholders' Meeting.
- Date: Thursday, April 2nd 2020.
- Time: 11:00 a.m., Madrid time; 10:00 a.m., London time.
- Duration: 1 hour approximately.
- Place: Torre Iberdrola, Plaza Euskadi, number 5, Bilbao, Bizkaia.
- The Meeting was held without the physical attendance of shareholders, proxy representatives or guests.
- Hosted by:
- Mr. Ignacio S. Galán, Chairman.
- Mr. Julián Martínez-Simancas, Secretary.
Sustainable Meeting certification
In line with its commitment to boosting compliance with the UN Sustainable Development Goals (SDGs), Iberdrola has certified again its Shareholders' General Meeting as a sustainable event. This recognition is proof that these events generate social and economic benefits for the community while reducing the events' environmental impact.