General Shareholders' Meeting Historical 2024-2020
Official information
In this section we compile the main documents and information on the retransmission of the General Shareholders' Meetings held over the last five years.
2024
- Announcement of the call to meeting with agenda [PDF]External link, opens in new window.
- Form of Proxy and Absentee Voting Card [PDF]External link, opens in new window.
- Annual reports 2023
- Report on the proposed amendments of the By-Laws and of the Regulations for the General Shareholders’ Meeting (items 6, 7 and 8) [PDF]External link, opens in new window.
- Report on the proposed Director Remuneration Policy (item 9) [PDF]External link, opens in new window.
- 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]External link, opens in new window.
- Report on the proposed reduction in capital (item 14) [PDF]External link, opens in new window.
- Report on the proposed re-elections of directors (items 16, 17 and 18) [PDF]External link, opens in new window.
- Report on the proposed authorisation to increase the share capital (item 20) [PDF]External link, opens in new window.
- Report on the proposed authorisation to issue convertible and/or exchangeable debentures and bonds (item 21) [PDF]External link, opens in new window.
- Total number of shares and voting rights [PDF]External link, opens in new window.
- Quorum and voting results 2024 [PDF]External link, opens in new window.
- Adopted Resolutions 2024 [PDF]External link, opens in new window.
- Implementing rules for the General Shareholders' Meeting 2024 [PDF]External link, opens in new window.
Information about the broadcast
- Title: 2025 General Shareholders’ Meeting.
- Date: Friday, 17 May 2024.
- Time: 11:00 a.m., Madrid time; 10:00 a.m., London time.
- Duration: Approximately 1 hour.
- Speakers:
- Mr Ignacio S. Galán, Executive Chairman
- Mr Santiago Martínez, General Secretary and Secretary of the Board of Directors
Sustainable Meeting certification
In line with its commitment to boosting compliance with the UN Sustainable Development Goals (SDGs), Iberdrola has certified again its Shareholders' General Meeting as a sustainable event. This recognition is proof that these events generate social and economic benefits for the community while reducing the events' environmental impact.