2023 General Shareholders' Meeting

Access to all the information of interest of the Meeting.

Holding of meeting on first call (28 April 2023) at the registered office with the ability to attend remotely

The shareholders acting at the General Shareholders' Meeting, held on first call, have approved each and every one of the resolutions included on the agenda.

Video transcription [PDF]

Incentives for participation

Engagement dividend

Shareholders eligible to attend the Meeting will receive €0.005 (gross) per share if the shareholders at this Meeting approve said incentive and the payment thereof, which will be subject to the quorum for the General Meeting reaching at least 70 % of the share capital.

Read more about the “Participation dividend” campaign accesibilidad.nueva.ventana

Prize draw

Shareholders who participated via the Participation Portal or the telephone channel could enter a prize draw for 20 electric bikes.

Read more about the draw accesibilidad.nueva.ventana

How can I participate in the Meeting?

Before the Meeting (from 17 March at 08:00 a.m.)

Participation channels now available

Participation Portal, telephone 900 100 019, postbox (apartado de correos 1.113, 48080 Bilbao), e-mail (Junta2023@iberdrola.es), WhatsApp (+34 639 000 639) and Telegram (Junta Iberdrola) and depository institutions.

Participation Portal accesibilidad.nueva.ventana

Shareholder information desks

Available between 19 and 27 April (inclusive).

Check all the information about the broadcast of the event

Date: Friday, 28 April 2023.
Time: 11:00 a.m., Madrid time; 10:00 a.m., London time.
Duration: Approximately 1 hour.

Speakers

Mr Ignacio S. Galán, Executive Chairman
Mr Santiago Martínez, General Secretary and Secretary of the Board of Directors

Links

Connection to the deferred event via webcast. Also available for mobile devices ^(*)

The broadcast of the Meeting includes an audio-description, sign language and subtitles in Spanish.

Q&A General Shareholders' Meeting [MP3]

Attendance at the Meeting

The General Shareholders' Meeting will be held in a hybrid format, with the shareholders and their proxy representatives having the ability to attend either in person or remotely.

Remote attendance

Shareholders and their proxy representatives must register through the Participation Portal between 08:00 a.m. and 10:15 a.m. on 28 April (the scheduled date of the Meeting). To facilitate their registration on the day of the Meeting, attendees may pre-register in the Participation Portal during the five days prior to the Meeting, i.e. beginning on 23 April.

Physical attendance

Shareholders and their proxy representatives must register to reserve a seat through the Shareholder’s Office or, from 23 April, through the Participation Portal, before 10:15 a.m. on 28 April (the scheduled date of the Meeting).

Highlights of information

Guides and assistances

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2023 General Shareholders' Meeting

Access to all the information of interest of the Meeting.

Holding of meeting on first call (28 April 2023) at the registered office with the ability to attend remotely

Incentives for participation

Engagement dividend

Prize draw

How can I participate in the Meeting?

Before the Meeting (from 17 March at 08:00 a.m.)

Participation channels now available

Shareholder information desks

Broadcast of the General Shareholder's Meeting 2023

Check all the information about the broadcast of the event

Speakers

Links

Attendance at the Meeting

Remote attendance

Physical attendance

Highlights of information

Guides and assistances

Press releases

Massive support from our shareholders for the company's management in a record year

We have 700 employees with disabilities, 27% more than three years ago

Today we open our channels of participation in the General Shareholders' Meeting

2023 General Shareholders' Meeting

Access to all the information of interest of the Meeting.

Holding of meeting on first call (28 April 2023) at the registered office with the ability to attend remotely

Incentives for participation

Engagement dividend

Prize draw

How can I participate in the Meeting?

Before the Meeting (from 17 March at 08:00 a.m.)

Participation channels now available

Shareholder information desks

Broadcast of the General Shareholder's Meeting 2023

Check all the information about the broadcast of the event

Speakers

Links

Attendance at the Meeting

Remote attendance

Physical attendance

Highlights of information

Documentation

Participation in the Meeting

Viewing and results

Other information and queries

Guides and assistances

Press releases

Massive support from our shareholders for the company's management in a record year

We have 700 employees with disabilities, 27% more than three years ago

Today we open our channels of participation in the General Shareholders' Meeting