2025 General Shareholders' Meeting Documentation
All documentation relating to the General Shareholders’ Meeting 2025
We make available to our shareholders all key documents for their participation in and monitoring of the General Shareholders' Meeting, such as announcement of the call to meeting and agenda, the proposed resolutions and the annual reports for financial year 2024.
General Shareholder's Meeting 2025 documentation
- General information
- 1) Announcement of the call to meeting and agenda [PDF] External link, opens in new window.
- 2) Form of proxy and absentee voting card [PDF]
- 3) Total number of shares and voting rights [PDF]
- Total number of shares and voting rights [PDF] External link, opens in new window.
- Proposed resolutions and explanatory reports
- 4) Proposed resolutions [PDF]
- 5) Report on the proposed amendments of the By-Laws (item 5) [PDF]
- 6) Report on the proposed amendments of the Regulations for the General Shareholders’ Meeting (item 6) [PDF]
- 7) Report on the proposed increases in capital by means of scrip issues of the “Iberdrola Retribución Flexible” optional dividend system (items 9 and 10) [PDF]
- 8) Report on the proposed reduction in capital (item 11) [PDF]
- 9) Report on proposed ratification and re-election of directors (items 13, 14 and 15) [PDF]
- 10) Report on proposed authorisation to issue simple debentures and other fixed-income securities (item 17) [PDF]
- Governance and Sustainability System and implementing rules
- Annual reports 2024
- 15) Annual financial statements, directors’ report, audit report and statement of responsibility (separate) in European Single Electronic Format: Download XHTML
Enlace externo, se abre en ventana nueva. External link, opens in new window.
External link, opens in new window. - 16) Annual financial statements, directors’ report, audit report and statement of responsibility (consolidated) in European Single Electronic Forma: Download ZIPEnlace externo, se abre en ventana nueva.
External link, opens in new window. External link, opens in new window. - 17) Annual financial statements, directors’ report, audit report and statement of responsibility (separate) in PDF format for information purposes [PDF] External link, opens in new window.
- 18) Annual financial statements, directors’ report, audit report and statement of responsibility (consolidated) in PDF format for information purposes [PDF]
- 19) Statement of Non-financial Information – Sustainability Report 2024 [PDF] External link, opens in new window.
- 20) Annual Corporate Governance Report 2024 [PDF] External link, opens in new window.
- 21) Annual report on remuneration of directors and officers 2024 [PDF]
- 15) Annual financial statements, directors’ report, audit report and statement of responsibility (separate) in European Single Electronic Format: Download XHTML
This annual report has an a compact design version [PDF].
The above documents 20 and 21 are accessible PDFs. In addition, the accessible versions of the other documents can be consulted at 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.