Meeting details
The Board of Directors of ACCIONA Energía calls the shareholders to the Annual General Shareholders' Meeting, which will be held, most likely, at 12:00p.m. (CEST) on June 6 at first call.
- First call: 6 June 2024 at 12:00 p.m. (CEST).
- Place (on-site): Avenida de la Gran Vía de Hortaleza, 3, 28033 (Madrid)
- Second call: 7 June 2024 at 12:00 p.m. (CEST).
supplementary documentation
Individual Annual Accounts, management report, audit report and Directors’ declarations of responsibility concerning the annual accounts. Motion to apply the results corresponding the 2022 financial year. (Agenda items 1.1, 1.2, and 1.5)
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Consolidated annual accounts, management report, non-financial information statement/sustainability report, audit report and directors’ declarations of responsibility concerning the Annual Accounts (Agenda items 1.1, 1.2, and 1.4)
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Non-Financial Information Report (also called Sustainability Report) (Agenda Item 1.4)
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Report of the Board of Directors on the proposed agreement regarding a reduction of share capital through amortization of own shares (Agenda Item 2)
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2023 Annual report on Directors’ Remuneration. (Agenda Item 3)
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2023 Annual Corporate Governance Report
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Report of the performance of the Committees, which includes the reports of the Audit and Sustainability Committee (containing the reports on auditors’ independence and related third party transactions); and the Appointments and Remuneration Committee
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Company’s by-laws
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General Shareholders Meeting Regulations
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Board of Directors Regulations
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Privacy policy
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Acciona Energía Cards (attendance, proxy and voting)
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Summary of the telematic attendance and voting procedures and granting of proxies at the General Shareholders' Meeting by long distance means of communication
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Disclaimer
“This is a translation of a duly approved Spanish-language documents, and is provided for informational purposes only. In the event of any discrepancy between the text of this translations and the text of the original Spanish-language documents which this translation is intended to report, the text of the original Spanish-language shall prevail.”