General Shareholders' Meeting 2026

The Board of Directors of CORPORACIÓN ACCIONA ENERGÍAS RENOVABLES, S.A. calls the shareholders to the Ordinary General Meeting at 12:00p.m. (CEST) on 4 June 2026, at first call, and 5 June 2026, at the same time, at second call (being most likely held at first call).

First call: 4 June 2026, at 12:00 p.m.
Second call: 5 June 2026, at 12:00 p.m.

Venue: Campus ACCIONA. Avenida de la Gran Vía de Hortaleza 3, 28033 (Madrid)
Attendance either in person or via electronic means.

Notice of Call of the General Shareholder´s 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 2025 financial year. (Agenda items 1.1, 1.2, 1.4 and 1.5)

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)

Non-financial information report and sustainability report. (Agenda Item 1.4)

Directors’ Remuneration Policy for years 2027, 2028 and 2029. (Agenda Item 2.1)

Reasoned proposal from the Board of Directors and Report from the Appointments and Remuneration Committee on the Directors’ Remuneration Policy. (Agenda Item 2.1)

2025 Annual report on Directors’ Remuneration. (Agenda Item 2.3)

Board of Directors’ Report justifying the proposal for delegation of the faculty of issuing convertible bonds (Agenda item 3.2).

Board of Directors’ Report justifying the proposal for delegation of the faculty to increase the Company’s Share Capital (Agenda item 3.3)

2025 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 related third party transactions); and the Appointments and Remuneration Committee

Company’s Articles of Association.

General Shareholders’ Meeting Regulations

Board of Directors’ Regulations

Privacy Policy

Acciona Energía Cards (attendance, representation/delegation and voting)

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

“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.”