General Shareholders' Meeting 2022

The Board of Directors of ACCIONA Energía called the shareholders to the Annual General Shareholders' Meeting, which was held at 12:00p.m. (CET) on 7 April at first call & 8 April at the same time on the second call. The event was held at first call, on-site and online.

First call: 7 April 2022 at 12:00 p.m. (CET).
Place (on-site): Avenida de Europa, 18, Parque Empresarial La Moraleja, 28108,

Alcobendas (Madrid)
Second call: 8 April 2022 at 12:00 p.m. (CET).

Notice of Call of the General Shareholders' meeting

Proposed Resolutions

Total number of shares and voting rights on the date of the Call

Individual Annual Accounts, management report, audit report and Directors’ declarations of responsibility concerning the annual accounts. Motion to apply the results corresponding the 2021 financial year. (Agenda items 1.1, 1.2, 1.4 and 1.6) (only available in Spanish)

Consolidated annual accounts, management report, audit report and directors’ declarations of responsibility concerning the 2021 Annual Accounts (Agenda items 1.1, 1.2, 1.4 and 1.5) (only available in Spanish)

Sustainability Report 2021 (Agenda Item 1.5)

2021 Annual report on Directors’ Remuneration (Agenda Item 2) (Only available in Spanish)

2021 Annual Corporate Governance Report (only available in Spanish)

Report of the performance of the Committees, which includes the reports of the audit and Sustainability Committee (containing the reports on auditors’ independence and third party transactions); and the appointments and remuneration committee (only available in Spanish)

Data Protection Policy (only available in Spanish)

Acciona Energia Cards (proxy and voting) (only available in Spanish)

Company’s by-laws

General Shareholders' Meeting Regulations

Board of Directors Regulations

Summary of the telematic attendance and voting procedures and granting of proxies at the General Shareholders' Meeting by long distance means of communication