Iberdrola continues its round of meetings with shareholders in Madrid ahead of its meeting on May 30

Iberdrola continued today in Madrid its round of meetings with shareholders at a meeting at Casa de América. The goal of this initiative, which began at the start of the year, is to promote a permanent, fluid and open dialogue with shareholders, who are at the core of Iberdrola's strategy, before holding its 2025 General Shareholders' Meeting on 30 May. 

Throughout the day, some 700 shareholders are expected to attend various presentations given by Agustín Delgado, Director of Innovation and Sustainability, Ignacio Cuenca, Director of Investor Relations, Julio Castro, CEO of Iberdrola Energía Sostenible España, Eva Mancera, CEO of i-DE, David Martínez, Director of Customer Business Spain, and Ana del Villar, Head of Shareholder Relations at Iberdrola España.

In this way, the company continues with the round of meetings that began in January in Valencia and have continued in several Spanish cities.

10th Anniversary of the Engagement Policy

This financial year Iberdrola's engagement policy is 10 years old. In 2015, the company's Board of Directors approved this strategy, which is set out in the Bylaws and whose main focus is its thousands of investors. 

The company chaired by Ignacio Galán was a pioneer in introducing this management strategy, which seeks to facilitate the participation of all its shareholders in its business project by promoting transparency, active listening and effective disclosure of its business activities on an ongoing basis throughout the year, involving them not only when the General Shareholders' Meeting is held.  Iberdrola celebrates this anniversary with a new space for shareholder engagement.

Multiple ways to participate

All Iberdrola shareholders can participate in the meeting through a wide range of channels as long as they have at least one share registered in their name on 23 May. 

• Shareholders who are members of the OLA Shareholder Club will receive a company card with a personalised QR code to make voting quick and easy over the website votojunta.iberdrola.com. Club members may also participate by simply entering their number of shares or their club password on the same website.
• This same website will also be available to all shareholders, whether they are members of the club or not, using their share number or electronic signature. 
• Voting will also be possible using instant messaging systems. To vote over this channel, shareholders will simply have to send a picture of their signed proxy and remote voting card by WhatsApp (to the number +34 682 333 782) or Telegram (to the Junta Iberdrola account).
• The e-mail address junta2025@iberdrola.es has been opened for shareholders who prefer to send their signed cards this way.   
• Shareholders who prefer to exercise their voting rights by telephone may do so by calling the toll-free number 900 100 019.
• For those who wish to use the postal service, please send your signed card to Post Office Box 1.113, 48080 Bilbao.
• The company will make information desks available to its shareholders in Bilbao, Madrid, Valencia, Valladolid and Zaragoza where they can delegate and vote from Wednesday 21 May until Thursday 29 May.

As an additional incentive, a bathrobe will be given as a gift to shareholders who come to the in-person points and 30 electric bicycles will be raffled among those who participate over the corporate website or the telephone. 

The company also provides shareholders with information on a continual basis and promotes their ongoing engagement throughout the year through the Shareholders' Office and an interactive app for members of the OLA Shareholders' Club. In-person and online meetings are also held with shareholders in different cities in Spain throughout the year to foster ongoing dialogue, answer any questions, receive their suggestions and provide them with information about the company. 

The General Meeting – which Iberdrola is holding at a record high stock market value, with a market capitalisation of more than €100B – will submit to its shareholders the approval of the results for the 2024 financial year, in which the company invested €17B and increased its net profit by 17% to €5.612B.

The agenda also includes the proposed distribution of a final dividend of €0.404 gross per share, which, added to the €0.231 interim dividend paid out in January, would bring the total distribution to the hundreds of thousands of savers who invest in the company to €0.635 per share, an increase of 15% over last year.

In addition, the company has proposed for the third consecutive year an engagement dividend of €0.005 gross per share (€1 gross per 200 shares) to be paid to all shareholders entitled to participate if a quorum of at least 70% of the share capital is reached.