IBERDROLA SA 30/05/2025 AGM
1Approve Financial StatementsFor
2Receive the Director Report 2023For
3Approve Non-Financial StatementsFor
4Discharge Corporate ManagementFor
5.1Amendment of the By-Laws: Corporate Organisation and Governance: Amendment of Articles 7, 9 and 33 For
5.2Amendment Of The By-Laws: Technical Improvements And Update: Amendment Of Preamble And Articles 5, 6, 20, 25, 27, 34 And 63 For
6.1Amendment Of The Regulations For The General Shareholders Meeting: Inclusion Of A Preamble For
6.2Amendment Of The Regulations For The General Shareholders Meeting: Shareholder Engagement: Inclusion Of A Title I With Articles 1 To 6 For
6.3Amendment Of Regulations For The General Shareholders Meeting: Information Provided To Shareholders: Inclusion In Title II Of Chapters I (Articles 7-9), II (Articles 10-16), And III (Articles 17-18)For
6.4Amendment of the Regulations for the General Shareholders' Meeting: Classes, Voting Types and Powers of the Shareholders Acting at a General Meeting: Inclusion of a Title III With Articles 19 to 21For
6.5Amendment Of The Regulations For The General Shareholders Meeting: Call To Meeting, Participation, Attendance And Proxy Representation: Inclusion Of A Title IV With Articles 22 And 23 And A Title V With Articles 24 To 28For
6.6Amendment Of The Regulations For The General Shareholders Meeting: Organisation, Implementation, And Adoption Of Resolutions: Inclusion Of A Title VI With Articles 29 To 34, A Title VII With Articles 35 To 41, A Title VIII With Articles 42 To 44, A Title IX With Articles 45 And 46 And A Title X With Articles 47 And 48 For
6.7Amendment Of The Regulations For The General Shareholders Meeting: Forms Of Holding The Meeting And Special Rules Thereof: Inclusion Of A Title XI With Articles 49 To 61 Oppose
6.8Amendment Of The Regulations For The General Shareholders Meeting: Scope Of Application And Other General Provisions Of The Regulation: Inclusion Of A Title XII With Articles 62 To 65For
7Engagement Dividend: Approval and Payment For
8Approve the Special DividendFor
9 First Capital Increase (Scrip Issue) for Supplementary DividendFor
10 Second Capital Increase (Scrip Issue) for Interim DividendFor
11Reduce Share CapitalFor
12Approve the Remuneration ReportOppose
13Elect Angel Jesus Acebes Paniagua - Non-Executive DirectorOppose
14Elect Juan Manuel González Serna - Senior Independent DirectorOppose
15Ratification and Re-Election of Ms Ana Colonques Garcia-Planas as an Independent Director For
16Set the Number of Board DirectorsFor
17Authorisation to Issue Bonds Exchangeable and/or Convertible Into Shares and WarrantOppose
18Delegation of Powers to Formalise and to Convert the Resolutions Adopted Into a Public InstrumentFor