GENERAL SHAREHOLDERS' MEETING HISTORICAL 2016-2012
Official information
- Announcement and agenda [PDF]
- Shareholder's Guide [PDF]
- Annual Reports
- Directors' report on the proposals to increase share capital by means of a scrip issue in order to implement the "Iberdrola Flexible Dividend" system (item 6 of the agenda) [PDF]
- Directors' report on the proposal to authorize the Board of Directors to increase capital (item 7 of the agenda) [PDF]
- Directors' report on the proposal to authorize the Board of Directors to issue convertible debentures (item 8 of the agenda) [PDF]
- Directors' reports regarding the proposed appointment and/or re-election of directors (item 9 of the agenda) [PDF]
- Directors' report on the proposed amendments of the By-Laws (item 10 of the agenda) [PDF]
- Directors' report on the proposed amendments of the Regulations for the General Shareholders' Meeting (item 11 of the agenda) [PDF]
- Directors' report on the proposed reduction in share capital (item 12 of the agenda) [PDF]
- Quorum and voting results [PDF]
- Approved Resolutions [PDF]
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