Meeting details
The Board of Directors of CORPORACIÓN ACCIONA ENERGÍAS RENOVABLES, S.A. called the shareholders to the Annual General Shareholders' Meeting, which was held at 12:00p.m. (CEST) on June 5 at first call.
- First call: 5 June 2025 at 12:00 p.m. (CEST).
- Second call: 6 June 2025 at 12:00 p.m. (CEST).
- On-site and online assistance.
- Location (on-site): Campus ACCIONA.
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 2024 financial year. (Agenda items 1.1, 1.2, 1.4 and 1.5).
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Consolidated annual accounts, management report, audit report and directors’ declarations of responsibility concerning the Annual Accounts corresponding to the financial year 2024 (Agenda items 1.1, 1.2, and 1.4).
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Non-Financial Information Report and Sustainability Report. (Agenda Item 1.4).
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2024 Annual report on Directors’ Remuneration. (Agenda Item 3).
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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. (Agenda Item 2)
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2024 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 Articles of Association.
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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, representation/delegation 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.”