2023 GENERAL SHAREHOLDERS' MEETING - DOCUMENTATION
All documentation of the 2023 General Shareholders' Meeting
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PDF 380 KB
Announcement of the call to meeting with agenda
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PDF 1,4 KB
Proposed resolutions
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PDF 2,1 MB
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.
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.
