GENERAL SHAREHOLDERS' MEETING HISTORICAL 2019-2015
Official information
2019
- Form of Attendance, Proxy and Absentee Voting Card 2019 [PDF]
- Shareholder's Guide 2019 [PDF]
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- 2018 Annual Reports
- Report on the Proposed Amendments of the By-Laws (items 5 and 6) [PDF]
- Report on the Proposed Paid-up Capital Increases in the context of the system "Iberdrola Flexible Remuneration" (items 8 and 9) [PDF]
- Report on the Proposed Capital Reduction (item 10) [PDF]
- Report on the Proposed Appointment, Ratification and Re-Elections of Directors (items 12 to 18) [PDF]
- Quorum and voting results 2019 [PDF]
- Adopted Resolutions 2019 [PDF]
- Rules of Implementation for the Management of the General Shareholders' Meeting 2019 [PDF]
- Announcement and Agenda 2019 [PDF]
- Form of Attendance, Proxy and Absentee Voting Card 2019 [PDF]
- Shareholder's Guide 2019 [PDF]
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![External link, open in new window.]()
- 2018 Annual Reports
- Report on the Proposed Amendments of the By-Laws (items 5 and 6) [PDF]
- Report on the Proposed Paid-up Capital Increases in the context of the system "Iberdrola Flexible Remuneration" (items 8 and 9) [PDF]
- Report on the Proposed Capital Reduction (item 10) [PDF]
- Report on the Proposed Appointment, Ratification and Re-Elections of Directors (items 12 to 18) [PDF]
- Quorum and voting results 2019 [PDF]
- Adopted Resolutions 2019 [PDF]
- Rules of Implementation for the Management of the General Shareholders' Meeting 2019 [PDF]
- Announcement and Agenda 2018 [PDF]
- Form of Attendance, Proxy and Absentee Voting Card 2018 [PDF]
- Shareholder's Guide 2018 [PDF]
- 2017 Annual Reports
- Report on the Proposed Appointments and Re-Elections of Directors (items 4 and 5) [PDF]
- Report on the Proposed Increases in Capital by means of a Scrip Issue within the "Iberdrola Flexible Dividend" system 2018 (items 7 and 8) [PDF]
- Report on the Proposed Reduction in Capital 2018 (item 9) [PDF]
- Report on the Proposed new Directors Remuneration Policy (item 11) [PDF]
- Quorum and voting results 2018 [PDF]
- Adopted Resolutions 2018 [PDF]
- Rules of Implementation for the Management of the General Shareholders' Meeting 2018 [PDF]
- Announcement and Agenda 2017 [PDF]
- Form of Attendance, Proxy and Absentee Voting Card 2017 [PDF]
- Shareholder's Guide 2017 [PDF]
- 2016 Annual Reports
- Report on the Proposed Amendment of the By-Laws 2017 (items 5 and 6) [PDF]
- Report on the Proposed Amendment of the Regulations for the General Shareholders' Meeting 2017 (items 7 and 8) [PDF]
- Report on the Proposed Appointments of Directors 2017 (items 9 and 10) [PDF]
- Report on the Proposed Increases in Capital by means of a Scrip Issue within the "Iberdrola Flexible Dividend" system 2017 (items 12 and 13) [PDF]
- Report on the Proposed Reduction in Capital 2017 (item 14) [PDF]
- Report on the Proposed Issue of Simple Debentures 2017 (item 17) [PDF]
- Quorum and voting results 2017 [PDF]
- Adopted Resolutions 2017 [PDF]
- Rules of Implementation for the Management of the General Shareholders' Meeting 2017 [PDF]
- Announcement and agenda 2016 [PDF]
- Announcement and agenda 2016 [PDF]
- 2015 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 2016 (item 6 of the agenda) [PDF]
- Directors' report on the proposal to authorize the Board of Directors to increase capital 2016 (item 7 of the agenda) [PDF]
- Directors' report on the proposal to authorize the Board of Directors to issue convertible debentures 2016 (item 8 of the agenda) [PDF]
- Directors' reports regarding the proposed appointment and/or re-election of directors 2016 (item 9 of the agenda) [PDF]
- Directors' report on the proposed amendments of the By-Laws 2016 (item 10 of the agenda) [PDF]
- Directors' report on the proposed amendments of the Regulations for the General Shareholders' Meeting 2016 (item 11 of the agenda) [PDF]
- Directors' report on the proposed reduction in share capital 2016 (item 12 of the agenda) [PDF]
- Quorum and voting results 2016 [PDF]
- Approved Resolutions 2016 [PDF]
- Announcement and agenda 2015 [PDF]
- Shareholder's Guide 2015 [PDF]
- 2014 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 2015 (item six of the agenda) [PDF]
- Directors' report regarding the proposed ratification and/or re-election of non-executive directors 2015 (item seven of the agenda) [PDF]
- Directors' Report regarding the proposed re-election as director of the chairman and chief executive officer 2015 (item seven of the agenda) [PDF]
- Directors' report on the proposed amendments of the By-Laws 2015 (item eight of the agenda) [PDF]
- Directors' report on the proposed amendments of the Regulations fo the General Shareholders' Meeting 2015 (item nine of the agenda) [PDF]
- Directors' report on the proposed reduction in share capital 2015 (item ten of the agenda) [PDF]
- Quorum and voting results 2015 [PDF]
- Approved Resolutions 2015 [PDF]
