GENERAL SHAREHOLDERS' MEETING HISTORICAL 2020-2016
Official information
2019
- Form of Attendance, Proxy and Absentee Voting Card 2019 [PDF]
- Shareholder's Guide 2019 [PDF]
![]()
![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 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]
- Announcement and Agenda 2019 [PDF]
- Form of Attendance, Proxy and Absentee Voting Card 2019 [PDF]
- Shareholder's Guide 2019 [PDF]
![]()
![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]
