30 мая 2025
(GMET) Сообщение о собрании "Общее собрание акционеров" - Iberdrola, S.A. ORD SHS (акция ISIN ES0144580Y14)
| Краткая информация о собрании | |
|---|---|
| Идентификатор собрания | 1044930 |
| Код типа собрания | GMET |
| Наименование типа собрания | Общее собрание акционеров |
| Классификация собрания | По запросу держателя ЦБ |
| Признак SRD II | Да |
| Дата фиксации права | 23 мая 2025 г. |
| Дата и время собрания | 30 мая 2025 г. 09:00 |
| ISIN | ES0144580Y14 |
| Наименование ценной бумаги | Iberdrola, S.A. ORD SHS |
| Депозитарный код | ES0144580Y14 |
Полная информация о собрании
NEWM
COMP
CONF
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1044930
GMET
VRHI
31 марта 2025 г. 09:44
EVOT
28 мая 2025 г. 14:00
true
PHYS
28 мая 2025 г. 14:00
true
PRXY
28 мая 2025 г. 14:00
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28 мая 2025 г. 13:00
28 мая 2025 г. 09:00
28 мая 2025 г. 10:00
CA Team
MADM
spain.bp2s.ca@bnpparibas.com
23 мая 2025 г.
30 мая 2025 г. 09:00
ADDR
Plaza Euskadi, 5
48009
Bilbao
ES
https://www.iberdrola.com/
31 мая 2025 г. 09:00
ADDR
Plaza Euskadi, 5
48009
Bilbao
ES
https://www.iberdrola.com/
IBERDROLA S.A.
PARBESMXXXX
ES0144580Y14
ES0144580Y14
NSDR
Iberdrola, S.A. ORD SHS
1
en
.
Annual financial statements 2024.
EXTR
false
BNDG
ACTV
ABST
AMGT
CAGS
CFOR
NOAC
WMGT
https://www.iberdrola.com/
2
en
.
Directors reports 2024.
EXTR
false
BNDG
ACTV
ABST
AMGT
CAGS
CFOR
NOAC
WMGT
3
en
.
Statement of non financial information 2024.
EXTR
false
BNDG
ACTV
ABST
AMGT
CAGS
CFOR
NOAC
WMGT
4
en
.
Corporate management and activities of the Board of Directors in 2024.
EXTR
false
BNDG
ACTV
ABST
AMGT
CAGS
CFOR
NOAC
WMGT
5
en
.
Amendment of the By Laws.
EXTR
true
ACTV
ABST
AMGT
CAGS
CFOR
NOAC
WMGT
5.1
en
.
Corporate organisation and governance: amendment of Articles 7, 9 and 33.
EXTR
false
BNDG
ACTV
ABST
AMGT
CAGS
CFOR
NOAC
WMGT
5.2
en
.
Technical improvements and update: amendment of Preamble and Articles 5, 6, 20, 25, 27, 34 and 63.
EXTR
false
BNDG
ACTV
ABST
AMGT
CAGS
CFOR
NOAC
WMGT
6
en
.
Amendment of the Regulations for the General Shareholders Meeting.
EXTR
true
BNDG
ACTV
ABST
AMGT
CAGS
CFOR
NOAC
WMGT
6.1
en
.
Inclusion of a Preamble.
EXTR
false
BNDG
ACTV
ABST
AMGT
CAGS
CFOR
NOAC
WMGT
6.2
en
.
Shareholder engagement: inclusion of a Title I with Articles 1 to 6.
EXTR
false
BNDG
ACTV
ABST
AMGT
CAGS
CFOR
NOAC
WMGT
6.3
en
.
Information provided to shareholders: inclusion in Title II of a Chapter I with Articles 7 to 9, a Chapter II with Articles 10 to 16 and a Chapter III with Articles 17 and 18.
EXTR
false
BNDG
ACTV
ABST
AMGT
CAGS
CFOR
NOAC
WMGT
6.4
en
.
Classes, voting types and powers of the shareholders acting at a General Meeting: inclusion of a Title III with articles 19 to 21.
EXTR
false
BNDG
ACTV
ABST
AMGT
CAGS
CFOR
NOAC
WMGT
6.5
en
.
Call to meeting, participation, attendance and proxy representation: inclusion of a Title IV with Articles 22 and 23 and a Title V with Articles 24 to 28.
EXTR
false
BNDG
ACTV
ABST
AMGT
CAGS
CFOR
NOAC
WMGT
6.6
en
.
Organisation, implementation, and adoption of resolutions: inclusion of a Title VI with Articles 29 to 34, a Title VII with Articles 35 to 41, a Title VIII with Articles 42 to 44, a Title IX with Articles 45 and 46 and a Title X with Articles 47 and 48.
EXTR
false
BNDG
ACTV
ABST
AMGT
CAGS
CFOR
NOAC
WMGT
6.7
en
.
Forms of holding the Meeting and special rules thereof: inclusion of a Title XI with Articles 49 to 61.
EXTR
false
BNDG
ACTV
ABST
AMGT
CAGS
CFOR
NOAC
WMGT
6.8
en
.
Scope of application and other general provisions of the regulation: inclusion of a Title XII with Articles 62 to 65
EXTR
false
BNDG
ACTV
ABST
AMGT
CAGS
CFOR
NOAC
WMGT
7
en
.
Engagement dividend: approval and payment.
EXTR
false
BNDG
ACTV
ABST
AMGT
CAGS
CFOR
NOAC
WMGT
8
en
.
Allocation of profits and dividend for 2024: approval and supplementary payment, which will be made within the framework of the Iberdrola Retribucion Flexible optional dividend system.
EXTR
false
BNDG
ACTV
ABST
AMGT
CAGS
CFOR
NOAC
WMGT
9
en
.
First increase in capital by means of a scrip issue at a maximum reference market value of 2,950 million EUR in order to implement the Iberdrola Retribucion Flexible optional dividend system.
EXTR
false
BNDG
ACTV
ABST
AMGT
CAGS
CFOR
NOAC
WMGT
10
en
.
Second increase in capital by means of a scrip issue at a maximum reference market value of 2,000 million EUR in order to implement the Iberdrola Retribucion Flexible optional dividend system.
EXTR
false
BNDG
ACTV
ABST
AMGT
CAGS
CFOR
NOAC
WMGT
11
en
.
Reduction in capital by means of the retirement of a maximum of 200,561,000 own shares (3.114% of the capital).
EXTR
false
BNDG
ACTV
ABST
AMGT
CAGS
CFOR
NOAC
WMGT
12
en
.
Consultative vote on the Annual Director and Officer Remuneration Report 2024
EXTR
false
BNDG
ACTV
ABST
AMGT
CAGS
CFOR
NOAC
WMGT
13
en
.
Re election of Mr Angel Jesus Acebes Paniagua as an independent director.
EXTR
false
BNDG
ACTV
ABST
AMGT
CAGS
CFOR
NOAC
WMGT
14
en
.
Re election of Mr Juan Manuel Gonzalez Serna as an independent director.
EXTR
false
BNDG
ACTV
ABST
AMGT
CAGS
CFOR
NOAC
WMGT
15
en
.
Ratification and re election of Ms Ana Colonques Garcia Planas as an independent director.
EXTR
false
BNDG
ACTV
ABST
AMGT
CAGS
CFOR
NOAC
WMGT
16
en
.
Setting of the number of members of the Board of Directors at fourteen
EXTR
false
BNDG
ACTV
ABST
AMGT
CAGS
CFOR
NOAC
WMGT
17
en
.
Authorisation to issue simple debentures or bonds and other fixed income securities, not exchangeable for or convertible into shares, with a limit of 8,000 million EUR for commercial paper and 40,000 million EUR for other fixed income securities, as well as to guarantee issues of subsidiaries.
EXTR
false
BNDG
ACTV
ABST
AMGT
CAGS
CFOR
NOAC
WMGT
18
en
.
Delegation of powers to formalise and to convert the resolutions adopted into a public instrument.
EXTR
false
BNDG
ACTV
ABST
AMGT
CAGS
CFOR
NOAC
WMGT
1
true
true
27 мая 2025 г. 20:00
28 мая 2025 г. 10:00
APOS
ru
Небанковская кредитная организация акционерное общество «Национальный расчетный депозитарий» (далее – НКО АО НРД) сообщает Вам, что в адрес НКО АО НРД поступила информация от Иностранного депозитария о собрании. Обращаем внимание, что в настоящий момент существуют ограничения при участии в корпоративных действиях по иностранным ценным бумагам. Подробная информация приведена на сайте НКО АО НРД. Дополнительную информацию НКО АО НРД будет доводить до Вашего сведения по мере ее поступления.
en
BNP PARIBAS SA sucursal en Espana (the Bank) hereby informs the Client that, according to the laws of the country of its incorporation or the laws of the country of residence of its customers and the laws applicable to an issuer of securities which are subject to corporate actions, the Client, will decide to participate or not to such corporate actions upon its sole and exclusive discretion and judgment. The Client will bear any detrimental consequence arising out of or connected to such instruction. For the avoidance of doubt, any information in relation to the corporate actions sent to the Client may have been obtained from sources which are not under the Banks control and accordingly, the Bank shall not be held responsible for the truth and the accuracy of this information. Please refer to the prospectus of the event for any further details.
en
In case of any questions, please contact your account manager at spain.bp2s.ca(at)bnpparibas.com
For more information on how to instruct, refer to MyStandards and to the Service Description: Euroclear Bank - Meetings service available at my.euroclear.com