Annual financial statements 2025.
Directors’ reports 2025.
Statement of non-financial information – sustainability report 2025.
Corporate management and activities of the Board of Directors in 2025.
Re-election of “KPMG Auditores, S.L.” as statutory auditor of the Company and its consolidated group for financial year 2026.
Appointment of “PricewaterhouseCoopers Auditores, S.L.” as statutory auditor of the Company and its consolidated group for financial years 2027 to 2029.
Engagement dividend: approval and payment.
Allocation of profits and dividend for 2025: approval and supplementary payment, which will be made within the framework of the “Iberdrola Retribucion Flexible” optional dividend system.
First increase in capital by means of a scrip issue at a maximum reference market value of €3,150 million in order to implement the “Iberdrola Retribucion Flexible” optional dividend system.
Second increase in capital by means of a scrip issue at a maximum reference market value of €2,150 million in order to implement the “Iberdrola Retribucion Flexible” optional dividend system.
Reduction in capital by means of the retirement of a maximum of 182,845,603 own shares (2.706% of the share capital).
Reclassification of reserves from amortised capital to voluntary reserves.
Consultative vote on the “Annual Report on Remuneration of Directors and Officers 2025”.
The 2026-2028 “Transformational LTIP”, aimed at professionals across the companies of the Iberdrola Group, is linked to the Company’s performance during the 2026–2028 period and will be paid on a deferred basis in instalments via the delivery of shares.
“Director and Officer Remuneration Policy”.
Re-election of Ms Maria Angeles Alcala Diaz as an independent director.
Re-election of Ms Isabel Garcia Tejerina as an independent director.
Re-election of Mr Anthony L. Gardner as an independent director.
Ratification and re-election of Ms Marina Freitas Goncalves de Araujo Grossi as an independent director.
Ratification and re-election of Mr Pedro Azagra Blazquez as an executive director.
Setting of the number of members of the Board of Directors at fourteen.
Authorisation to acquire own shares.
Delegation of powers to formalise and to convert the resolutions adopted into a public instrument.