General Shareholders' Meeting 2023
The event was held on 1 June at 12:00h (CEST) on first call
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).
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
Acciona Energía Cards (proxy and voting)
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)
“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.”