| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
ANNUAL FINANCIAL STATEMENTS 2024 |
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| 2 |
DIRECTORS REPORTS 2024 |
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| 3 |
STATEMENT OF NON-FINANCIAL INFORMATION 2024 |
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| 4 |
CORPORATE MANAGEMENT AND ACTIVITIES OF THE BOARD OF DIRECTORS IN 2024 |
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| 5 |
AMENDMENT OF THE BY-LAWS: CORPORATE ORGANISATION AND GOVERNANCE: AMENDMENT OF ARTICLES 7, 9 AND 33 |
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| 6 |
AMENDMENT OF THE BY-LAWS: TECHNICAL IMPROVEMENTS AND UPDATE: AMENDMENT OF PREAMBLE AND ARTICLES 5, 6, 20, 25, 27, 34 AND 63 |
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| 7 |
AMENDMENT OF THE REGULATIONS FOR THE GENERAL SHAREHOLDERS MEETING: INCLUSION OF A PREAMBLE |
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| 8 |
AMENDMENT OF THE REGULATIONS FOR THE GENERAL SHAREHOLDERS MEETING: SHAREHOLDER ENGAGEMENT: INCLUSION OF A TITLE I WITH ARTICLES 1 TO 6 |
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| 9 |
AMENDMENT OF THE REGULATIONS FOR THE GENERAL SHAREHOLDERS MEETING: INFORMATION PROVIDED TO SHAREHOLDERS: INCLUSION IN TITLE II OF A CHAPTER I WITH ARTICLES 7 TO 9, A CHAPTER II WITH ARTICLES 10 TO 16 AND A CHAPTER III WITH ARTICLES 17 AND 18 |
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| 10 |
AMENDMENT 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 21 |
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| 11 |
AMENDMENT 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 28 |
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| 12 |
AMENDMENT 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 |
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| 13 |
AMENDMENT 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 |
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| 14 |
AMENDMENT 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 65 |
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| 15 |
ENGAGEMENT DIVIDEND: APPROVAL AND PAYMENT |
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| 16 |
ALLOCATION OF PROFITS AND DIVIDEND FOR 2024: APPROVAL AND SUPPLEMENTARY PAYMENT, WHICH WILL BE MADE WITHIN THE FRAMEWORK OF THE IBERDROLA RETRIBUCION FLEXIBLE OPTIONAL DIVIDEND SYSTEM |
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| 17 |
FIRST INCREASE IN CAPITAL BY MEANS OF A SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET VALUE OF 2,950 MILLION IN ORDER TO IMPLEMENT THE IBERDROLA RETRIBUCION FLEXIBLE OPTIONAL DIVIDEND SYSTEM |
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| 18 |
SECOND INCREASE IN CAPITAL BY MEANS OF A SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET VALUE OF 2,000 MILLION IN ORDER TO IMPLEMENT THE IBERDROLA RETRIBUCION FLEXIBLE OPTIONAL DIVIDEND SYSTEM |
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| 19 |
REDUCTION IN CAPITAL BY MEANS OF THE RETIREMENT OF A MAXIMUM OF 200,561,000 OWN SHARES (3.114% OF THE CAPITAL) |
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| 20 |
CONSULTATIVE VOTE ON THE ANNUAL DIRECTOR AND OFFICER REMUNERATION REPORT 2024 |
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| 21 |
RE-ELECTION OF MR ANGEL JESUS ACEBES PANIAGUA AS AN INDEPENDENT DIRECTOR |
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| 22 |
RE-ELECTION OF MR JUAN MANUEL GONZALEZ SERNA AS AN INDEPENDENT DIRECTOR |
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| 23 |
RATIFICATION AND RE-ELECTION OF MS ANA COLONQUES GARCIA-PLANAS AS AN INDEPENDENT DIRECTOR |
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| 24 |
SETTING OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AT FOURTEEN |
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| 25 |
AUTHORISATION TO ISSUE SIMPLE DEBENTURES OR BONDS AND OTHER FIXED-INCOME SECURITIES, NOT EXCHANGEABLE FOR OR CONVERTIBLE INTO SHARES, WITH A LIMIT OF 8,000 MILLION FOR COMMERCIAL PAPER AND 40,000 MILLION FOR OTHER FIXEDINCOME SECURITIES, AS WELL AS TO GUARANTEE ISSUES OF SUBSIDIARIES |
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| 26 |
DELEGATION OF POWERS TO FORMALISE AND TO CONVERT THE RESOLUTIONS ADOPTED INTO A PUBLIC INSTRUMENT |
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