2023 General Shareholders' Meeting

Access to all the information of interest of the Meeting.

Holding of meeting on first call (28 April 2023) at the registered office with the ability to attend remotely

The shareholders acting at the General Shareholders' Meeting, held on first call, have approved each and every one of the resolutions included on the agenda.

Video transcription [PDF]

Incentives for participation

Engagement dividend

Shareholders eligible to attend the Meeting will receive €0.005 (gross) per share if the shareholders at this Meeting approve said incentive and the payment thereof, which will be subject to the quorum for the General Meeting reaching at least 70 % of the share capital.

Prize draw

Shareholders who participate via the Participation Portal or the telephone channel can enter a prize draw for 20 electric bikes.

How can I participate in the Meeting?

Before the Meeting (from 17 March at 08:00 a.m.)

Participation channels now available

Participation Portal, telephone 900 100 019, postbox (apartado de correos 1.113, 48080 Bilbao), e-mail (Junta2023@iberdrola.es), WhatsApp (+34 639 000 639) and Telegram (Junta Iberdrola) and depository institutions.

Participation Portal

Shareholder information desks

Available between 19 and 27 April (inclusive).

Broadcast of the General Shareholder's Meeting 2023

Check all the information about the broadcast of the event

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

Links

Connection to the deferred event via webcast. Also available for mobile devices ^(*)

The broadcast of the Meeting includes an audio-description, sign language and subtitles in Spanish.

Q&A General Shareholders' Meeting [MP3]

Attendance at the Meeting

The General Shareholders' Meeting will be held in a hybrid format, with the shareholders and their proxy representatives having the ability to attend either in person or remotely.

Remote attendance

Shareholders and their proxy representatives must register through the Participation Portal between 08:00 a.m. and 10:15 a.m. on 28 April (the scheduled date of the Meeting). To facilitate their registration on the day of the Meeting, attendees may pre-register in the Participation Portal during the five days prior to the Meeting, i.e. beginning on 23 April.

Physical attendance

Shareholders and their proxy representatives must register to reserve a seat through the Shareholder’s Office or, from 23 April, through the Participation Portal, before 10:15 a.m. on 28 April (the scheduled date of the Meeting).