2024 General Shareholders' Meeting Documentation
All documentation relating to the General Shareholders’ Meeting 2024
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 2023.
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PDF 410 KB
DownloadAnnouncement of the call to meeting and agenda
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PDF 931 KB
DownloadProposed resolutions
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PDF 2,1 MB
DownloadActivities Report of the Board of Directors and of the Committees thereof 2023
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General Shareholder's Meeting 2024 documentation
- Announcement of the call to meeting and agenda [PDF]
- Form of proxy and absentee voting card [PDF]
- Proposed resolutions and reports of the Board of Directors
- 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]
- Governance and Sustainability System
- By-Laws
- Regulations for the General Shareholders' Meeting [PDF]
- Amendments to the Regulations of the Board of Directors since holding of the last General Shareholders' Meeting [PDF]
- Annual reports 2023
- Financial Information in the European Single Electronic Format (official). Spanish version:
- Annual financial statements, directors' report, audit report and statement of responsibility 2023 (separate): Download XHTML
- Annual financial statements, directors' report, audit report and statement of responsibility 2023 (consolidated): Download ZIP
- Annual financial statements, directors' report, audit report and statement of responsibility 2023 (separate): Download XHTML
- Financial information in PDF format (for information purposes):
- Statement of Non-financial Information – Sustainability Report 2023 [PDF]
- Annual Corporate Governance Report 2023 [PDF]
- Annual report on remuneration of directors and officers 2023 [PDF]
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Activities Report of the Board of Directors and of the Committees thereof 2023 [PDF]
- Report on tax transparency of the Iberdrola group 2023: Our commitment to society [PDF]
- Integrated Report [PDF]
- Financial Information in the European Single Electronic Format (official). Spanish version:
- Implementing Rules for the General Shareholders' Meeting [PDF]
- Total number of shares and voting rights [PDF]
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.
