Iberdrola S A : kicks off the celebration of Shareholder Month 2024

General Shareholders' Meetinginvestmententrepreneurshipcorporate social responsibility

• Go to Tab Photos
• Go to Tab Photos

• The company provides the public with a virtual space with four rooms: Environment, Social, Governance and Financial.
• Investors have access to all the information on the General Shareholders' Meeting to be held on 17 May next.
  

Iberdrola has investors at the centre of its strategy, and today it has taken a further step in this direction with the inauguration of Shareholder Month (mesdelaccionista.iberdrola.com), an event that includes the 2024 General Shareholders' Meeting, to be held in Bilbao on 17 May.

The leading European electricity company in terms of stock market value and one of the two largest in the world is today launching its virtual space, which includes rooms with different themes. The mission is to ensure that shareholders are fully informed and participate in the Meeting.

The virtual rooms created for Shareholder Month will deal with topics related to the environment, Iberdrola's social aspect, its governance and financial issues. The content is made available through interviews with executives and reports.

Through this space, access to all documentation is facilitated, as well as participation in the General Shareholders' Meeting, which will have a hybrid format, with the possibility of attending in person or online.

Iberdrola offers a wide range of services to facilitate the participation of any investor, such as the participation portal (https://votojunta.iberdrola.com/vejga/bienvenida/inicio.action), telephone 900 100 019, e-mail (Junta2024@iberdrola.es), WhatsApp (639 000 639), Telegram channel (https://t.me/JuntaIberdrolaBot), post (P.O. Box 1,113, 48080 Bilbao) and the depositary entities of the securities.

Also, as it does every year, Iberdrola will set up service points in different cities where shareholders can, between 8 and 16 May, delegate their proxy or vote remotely with their ID card, without the need to carry their proxy and remote voting card. Shareholders who participate through this formula will receive a commemorative gift. In this line of participation incentive, shareholders who delegate or vote remotely (online channel and telephone) will also be able to enter a draw for 30 electric bicycles.

A share with a higher dividend

In addition, the company has proposed for the third consecutive year a participation dividend of 0.005 euros gross per share (one euro gross per 200 shares). If a quorum of at least 70% of the share capital is reached and the General Meeting approves this incentive, Iberdrola will pay this amount to all its shareholders entitled to participate. Iberdrola is the only Ibex 35 company that rewards its shareholders in this way.

The involvement dividend is part of a concept of a more participatory, sustainable and unrestricted General Meeting. All shareholders can participate: they only need to have at least one share registered in their name on 10 May.

All of these initiatives are part of a long history of innovation and shareholder involvement. Since 2012, Iberdrola has kept open the interactive channel OLA - On Line Shareholders, which functions as a "permanent board" where shareholders' questions are answered 365 days a year.

In 2015, Iberdrola was a pioneer in holding a Shareholder Day, the purpose of which was to frame the General Shareholders' Meeting and other activities through which shareholders could learn first-hand about the Iberdrola Group's projects in a two-way and direct dialogue with its officers.

Along the same lines, Iberdrola evolved the traditional Shareholder Day into Shareholder Week, which was introduced in 2022 in a virtual format. Since that year, the duration and contents of this virtual experience have been extended through Shareholder Month.