General Shareholders' Meeting 2023

The Board of Directors of ACCIONA Energía called the shareholders to the Annual General Shareholders' Meeting, which was held at 12:00p.m. (CEST) on 1 June at first call & 2 June at the same time on the second call. The event was held at first call, on-site and online.

First call: 1 June 2023 at 12:00 p.m. (CEST).
Place (on-site): Avenida de la Gran Vía de Hortaleza, 3, 28033 (Madrid)

Second call: 2 June 2023 at 12:00 p.m. (CEST).

Notice of Call of the General Shareholder´s meeting

Proposed Resolutions

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

RESOLUTIONS APPROVED AND VOTING RESULTS

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

Consolidated annual accounts, management report, non-financial information statement/sustainability report, audit report and directors’ declarations of responsibility concerning the Annual Accounts

Non-Financial Information Report

Sustainability Report 2022 (including the Sustainability Master Plan 2025 report)

Board of Directors’ report and motion of the appointment and remuneration committee the Directors proposed to the Annual General Shareholders’ Meeting for reelection and appointment, which includes information regarding the proposed Directors

Director Remuneration Policy for the three-year period 2024, 2025 and 2026

Report by the Appointments and Remuneration Committee on the Director Remuneration Policy and reasoned proposal by the Board of Directors

2022 Annual report on Directors’ Remuneration

2022 Annual Corporate Governance Report

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

Privacy Policy

Acciona Energía Cards (proxy and voting)

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

Shareholders' Questions (only available in Spanish)

The Board of Directors of ACCIONA Energía called the shareholders to the Annual General Shareholders' Meeting, which was held at 12:00p.m. (CEST) on 1 June at first call & 2 June at the same time on the second call. The event was held at first call, on-site and online.