2023 General Shareholders' Meeting Documentation

All documentation of the 2023 General Shareholders' Meeting

2023 General Shareholders' Meeting documentation

• Announcement of the call to meeting and agenda [PDF]
• Form of proxy and absentee voting card [PDF]
• Proposed resolutions and reports of the Board of Directors
  • Proposed resolutions [PDF]
  • Report on the proposed amendments of the By-Laws (items 5, 6 and 7) [PDF]
  • Report on the proposed increases in capital by means of scrip issues of the “Iberdrola Retribución Flexible” optional dividend system (items 10 and 11) [PDF]
  • Report on the proposed reduction in capital (item 12) [PDF]
  • Report on the proposed ratifications and re-elections of directors (items 15, 16, 17, 18, 19 and 20) [PDF]
• PwC report on the proposed re-election of the executive chairman as a director [PDF]
• Governance and Sustainability System
  • By-Laws
  • Regulations for the General Shareholders' Meeting [PDF]
  • Amendments to the Regulations of the Board of Directors since holding of the last General Shareholders' Meeting [PDF]

• 2022 annual reports

  • Financial Information in the European Single Electronic Format (official). Spanish version:

    • Annual financial statements, directors' report, audit report and statement of responsibility 2022 (separate): Download XHTMLExternal link, opens in new window. Enlace externo, se abre en ventana nueva.

    • Annual financial statements, directors' report, audit report and statement of responsibility 2022 (consolidated): Download ZIPEnlace externo, se abre en ventana nueva. External link, opens in new window. 

  • Financial information in PDF format (for information purposes):

    • Annual financial statements, directors' report, audit report and statement of responsibility (separate) [PDF]

    • Annual financial statements, directors' report, audit report and statement of responsibility (consolidated) [PDF]

  • Statement of Non-financial Information 2022 (Sustainability Report) [PDF]

  • Annual Corporate Governance Report 2022 [PDF]

  • Annual Director Remuneration Report 2022 [PDF]

  • Activities Report of the Board of Directors and of the Committees thereof 2022 [PDF]

  • Integrated Report [PDF]

• Implementing Rules for the General Shareholders' Meeting [PDF]

• Total number of shares and voting rights [PDF]

You can check documentation in versions accessible for persons with visual limitations using the following link.

Notice: these documents are a translation of duly approved Spanish-language documents, and are provided for informational purposes only. In the event of any discrepancy with the text of the original Spanish-language documents which these translations are intended to reflect, the text of the original Spanish-language document shall prevail.

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