2023 GENERAL SHAREHOLDERS' MEETING - ACCESSIBLE DOCUMENTATION
All accessible documentation of the 2023 General Shareholders' Meeting
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PDF
Announcement of the call to meeting with agenda
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PDF
Proposed resolutions
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Activities Report of the Board of Directors and of the Committees thereof 2022
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2023 GENERAL SHAREHOLDERS' MEETING DOCUMENTATION
- Announcement of the call to meeting and agenda [PDF] External link, opens in new window.
- Form of proxy and absentee voting card [PDF] External link, opens in new window.
- Proposed resolutions and reports of the Board of Directors
- Proposed resolutions [PDF]
- 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]
- PwC report on the proposed re-election of the executive chairman as a director [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.
- 2022 annual reports
- Financial Information in the European Single Electronic Format (official). Spanish version:
- Annual financial statements, directors' report, audit report and statement of responsibility 2022 (separate): Download XHTMLExternal link, opens in new window. External link, opens in new window.
- Annual financial statements, directors' report, audit report and statement of responsibility 2022 (consolidated): Download ZIPExternal link, opens in new window. External link, opens in new window.
- Annual financial statements, directors' report, audit report and statement of responsibility 2022 (separate): Download XHTML
- Financial information in PDF format (for information purposes):
- Statement of Non-financial Information 2022 (Sustainability Report) [PDF] External link, opens in new window.
- Annual Corporate Governance Report 2022 [PDF] External link, opens in new window.
- Annual Director Remuneration Report 2022 [PDF] External link, opens in new window.
- Activities Report of the Board of Directors and of the Committees thereof 2022 [PDF] External link, opens in new window.
- Integrated Report [PDF]External link, opens in new window. External link, opens in new window.
- Financial Information in the European Single Electronic Format (official). Spanish version:
- 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.
ILUNION Technology and Accessibility has certified on April 28, 2023 the compliance of the section dedicated to the General Shareholders' Meeting 2023 with the Double A level according to the Web Content Accessibility Guidelines 2.1 of the Web Accessibility Initiative (WAI) of the World Wide Web Consortium, thus renewing the certification already obtained for the Meeting since 2020.
