GENERAL SHAREHOLDERS' MEETING HISTORICAL 2022-2018
2022
- Announcement of the call to meeting with agenda [PDF]
- Form of Proxy and Absentee Voting Card [PDF]
- Annual reports 2021
- 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 increases in capital by means of scrip issues of the “Iberdrola Retribución Flexible” optional dividend system (items 11 and 12) [PDF]
- Report on the proposed reduction in capital (item 13) [PDF]
- Report on the proposed ratifications and re-elections of directors (items 15, 16 and 17) [PDF]
- Quorum and voting results 2022 [PDF]
- Adopted Resolutions 2022 [PDF]
- Implementing Rules for the General Shareholders' Meeting [PDF]
INFORMATION ABOUT THE BROADCAST
- Title: 2022 General Shareholders’ Meeting.
- Date: Friday, 17 June 2022.
- Time: 11:00 a.m. (Madrid time); 10:00 a.m. (London time).
- Duration: Approximately 1 hour.
- Speakers:
- Mr José Ignacio S. Galán, Chairman.
- Mr Julián Martínez-Simancas, Secretary.
Connection to the deferred event via webcast. Also available for mobile devices(*)
The recorded broadcast of the Meeting will be supported by audio-description
External link, opens in new window. in Spanish, interpretation into sign languageExternal link, opens in new window. in Spanish and with subtitlesExternal link, opens in new window. in Spanish.
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2021
- Announcement of the call to meeting with agenda [PDF]
- Form of proxy and absentee voting card [PDF]
- Annual reports 2020
- Report on the proposed amendment of the By-Laws in order to reflect the amount of share capital resulting from the reduction therein (item 6) [PDF]
- Report on the other proposed amendments of the By-Laws (item 5 and items 7 to 12) [PDF]
- Report on the proposed amendments of the Regulations for the General Shareholders' Meeting (items 13 to 15) [PDF]
- Report on the proposed Director Remuneration Policy (item 16) [PDF]
- Report on the proposed increases in capital by means of scrip issues of the "Iberdrola Retribución Flexible" optional dividend system (items 18 and 19) [PDF]
- Report on the proposed ratifications and re-elections of directors (items 20 to 22) [PDF]
- Report on the proposed authorisation to issue fixed-income securities (item 24) [PDF]
- Quorum and voting results 2021 [PDF]
- Adopted Resolutions 2021 [PDF]
- Implementing Rules for the General Shareholders' Meeting [PDF]
INFORMATION ABOUT THE BROADCAST
- Title: 2021 General Shareholders' Meeting.
- Date: Friday, 18 June 2021.
- Time: 11:00 a.m., Madrid time; 10:00 a.m., London time.
- Duration: Approximately 1 hour.
- The 2021 General Meeting was held exclusively by electronic means, without the physical presence of shareholders or proxies.
- Speakers:
- Mr. Ignacio S. Galán, Chairman.
- Mr. Julián Martínez-Simancas, Secretary.
2020
- Announcement of the Call to Meeting with Agenda [PDF]
- Supplementary Announcement of the Call to Meeting [PDF]
- Form of Attendance, Proxy and Absentee Voting Card* [PDF]
- Annual Reports 2019
- Report on the Proposed Amendments of the By-Laws (items 6 and 7) [PDF]
- Report on the Proposed Amendment of the By-Laws to reflect the amount of the share capital resulting from the reduction (item 8) [PDF]
- Report on the Proposed Amendments of the Regulations for the General Shareholders' Meeting (items 9, 10 and 11) [PDF]
- Report on the Proposed Increases in Capital by Means of Scrip Issues of the "Iberdrola Flexible Remuneration" Optional Dividend System (items 13 and 14) [PDF]
- Report on the Proposed Appointment and Re-elections of Directors (items 17, 18, 19 and 20) [PDF]
- Report on the Proposed Authorisation to Increase Share Capital (item 22) [PDF]
- Report on the Proposed Authorisation to Issue Convertible and/or Exchangeable Debentures and Bonds (item 23) [PDF]
- Quorum and voting results 2020 [PDF]
- Adopted Resolutions 2020 [PDF]
- Restated Text of the Implementing Rules for the General Shareholders' Meeting [PDF]
INFORMATION ABOUT THE BROADCAST
- Title: 2020 General Shareholders' Meeting.
- Date: Thursday, April 2nd 2020.
- Time: 11:00 a.m., Madrid time; 10:00 a.m., London time.
- Duration: 1 hour approximately.
- Place: Torre Iberdrola, Plaza Euskadi, number 5, Bilbao, Bizkaia.
- The Meeting was held without the physical attendance of shareholders, proxy representatives or guests.
- Hosted by:
- Mr. Ignacio S. Galán, Chairman.
- Mr. Julián Martínez-Simancas, Secretary.
2019
- Announcement and Agenda 2019 [PDF]
- Form of Attendance, Proxy and Absentee Voting Card 2019 [PDF]
- Shareholder's Guide 2019 [PDF]
- 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]
INFORMATION ABOUT THE BROADCAST
- Title: 2019 General Shareholders' Meeting.
- Date: Friday, March 29th 2019.
- Time: 11:30 a.m., Madrid time; 10:30 a.m., London time.
- Duration: 2 hours approximately.
- Place: Bilbao. Palacio Euskalduna.
- Hosted by:
- Mr. Ignacio S. Galán, Chairman.
- Mr. Francisco Martínez Córcoles, Business CEO.
- Mr. José Sainz Armada, Finance and Resources Director (CFO).
- Mr. Julián Martínez-Simancas, Secretary of the Board of Directors.
2018
- 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
INFORMATION ABOUT THE BROADCAST
- Title: Shareholder Day/Plaza Iberdrola.
- Date: Friday, April 13rd 2018.
- Time: 11.00 a.m., Madrid time; 10.00 a.m., UK time.
- Duration: 30 minutes.
- Place: Bilbao. Palacio Euskalduna.
- Title: 2018 General Shareholders' Meeting.
- Date: Friday, April 13rd 2018.
- Time: 11:30 a.m., Madrid time; 10:30 a.m., UK time.
- Duration: 2 hours approximately.
- Place: Bilbao. Palacio Euskalduna.
- Hosted by:
- Mr. Ignacio S. Galán, Chairman.
- Mr. Francisco Martínez Córcoles, Business CEO.
- Mr. José Sainz Armada, Finance and Resources Director (CFO).
- Mr. Julián Martínez-Simancas, 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.
