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IBEX 35 | IBERDROLA
DATE:  27/04/2015 TIME |  17:38h 6,133€ /+0,56%
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IBERDROLA IR
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By-Laws

See notice [PDF] regarding Supreme Court judgments 608/2014 and 609/2014.

This section provides access to the restated text of the By-Laws [PDF]  in force and to each of the most recent amendments thereof.

  • Amendment [PDF] of the By-Laws approved by the shareholders at the General Shareholders’ Meeting held on 27 March 2015, which was registered in the Commercial Registry of Biscay on 9 April 2015.
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  • Amendment [PDF] of Article 5 of the By-Laws in connection with the implementation of the second paid-up capital increase approved by the shareholders at the General Shareholders’ Meeting on 28 March 2014, implementing the “Iberdrola Flexible Dividend” system, which was registered in the Commercial Registry of Biscay on 18 December 2014.
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  • Amendment [PDF] of Article 5 of the By-Laws in connection with the implementation of the first paid-up capital increase approved by the shareholders at the General Shareholders’ Meeting on 28 March 2014, implementing the “Iberdrola Flexible Dividend” system, which was registered in the Commercial Registry of Biscay on 23 July 2014.
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  • Amendment [PDF] of Article 5 of the By-Laws in connection with the implementation of the reduction of the share capital by means of the retirement of treasury shares, approved by the General Shareholders’ Meeting on 28 March 2014, which was registered in the Commercial Registry of Biscay on 7 May 2014
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  • Amendments [PDF] of articles 34.5 and 44.3 of the By-Laws approved by the shareholders at the General Shareholders’ Meeting held on 28 March 2014, which was registered in the Commercial Registry of Biscay on 4 April 2014.
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  • Amendment [PDF] of Article 5 of the By-Laws in connection with the implementation of the second paid-up capital increase approved by the shareholders at the General Shareholders’ Meeting on 22 March 2013, implementing the “Iberdrola Flexible Dividend” system, which was registered in the Commercial Registry of Biscay on 30 January 2014.
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  • Amendment [PDF] of Article 5 of the By-Laws in connection with the implementation of the first paid-up capital increase approved by the shareholders at the General Shareholders’ Meeting on 22 March 2013, implementing the “Iberdrola Flexible Dividend” system, which was registered in the Commercial Registry of Biscay on 23 July 2013.
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  • Amendment [PDF] of Article 5 of the By-Laws in connection with the implementation of the reduction of the share capital by means of the retirement of treasury shares and the acquisition of shares of Iberdrola, S.A. for the retirement thereof, approved by the General Shareholders’ Meeting on 22 March 2013, which was registered in the Commercial Registry of Biscay on 24 May 2013.
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  • Amendment [PDF] of article 6 pursuant to the provisions of section 497 of the Companies Act (Ley de Sociedades de Capital), and of articles 39, 42, and 43 in order to make technical improvements in the regulation of the operation of the Board of Directors and the committees thereof, which was registered in the Commercial Registry of Biscay on 26 March 2013.
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  • Amendment [PDF] of Article 5 of the By-Laws in connection with the second implementation of the paid-up capital increase approved by the shareholders at the General Shareholders’ Meeting on 22 June 2012, implementing the “Iberdrola Flexible Dividend” system, which was registered in the Commercial Registry of Biscay on 22 January 2013.
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  • Amendment [PDF] of Article 5 of the By-Laws in connection with the first implementation of the paid-up capital increase approved by the shareholders at the General Shareholders’ Meeting on 22 June 2012, implementing the “Iberdrola Flexible Dividend” system, which was registered in the Commercial Registry of Biscay on 23 July 2012.
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  • Amendment [PDF] of the By-Laws which is intended (a) to adjust the text to the amendments made to the Companies Act on the exercise of certain rights of shareholders in listed companies, and (b) to make technical improvements in the text, which was registered in the Commercial Registry of Biscay on 5 July 2012.
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  • Amendment [PDF] of Article 5 of the By-Laws in connection with the second implementation of the paid-up capital increase approved by the shareholders at the General Shareholders’ Meeting on 27 May 2011, implementing the “Iberdrola Flexible Dividend” system, which was registered in the Commercial Registry of Biscay on 20 January 2012.
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  • Amendment [PDF] of Article 4.1 of the By-Laws in connection with the registered office and its relocation within the municipality of Bilbao, approved by the Board of Directors on 27 September 2011, which was converted into a public instrument on 28 September 2011.
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  • Amendment [PDF] of Article 5 of the By-Laws in connection with the first implementation of the paid-up capital increase approved by the shareholders at the General Shareholders’ Meeting on 27 May 2011, implementing the “Iberdrola Flexible Dividend” system, which was converted into a public instrument on 28 July 2011.
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  • Amendment [PDF] of the By-Laws and approval of a restated text which is intended (a) to incorporate the latest statutory developments; (b) to include certain improvements in the provisions governing the operation of the General Shareholders’ Meeting; (c) to adjust the rules regarding the Board of Directors to the latest amendments of the Regulations of the Board of Directors; and (d) generally, to technically improve the text of the articles as a whole and the terminology thereof, as well as its integration into the Company’s Corporate Governance System, which was converted into a public instrument on 27 May 2011.
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  • Amendment [PDF] of Article 5 of the By-Laws in connection with the resolution providing for a capital increase adopted by the Board of Directors on 11 March 2011, which was converted into a public instrument on 14 March 2011.
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  • Amendment [PDF] of Article 5 of the By-Laws in connection with the second implementation of the paid-up capital increase approved by the shareholders at the General Shareholders’ Meeting on 26 March 2010, implementing the “Iberdrola Flexible Dividend” system, which was converted into a public instrument on 20 December 2010.
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  • Amendment [PDF] of Article 5 of the By-Laws in connection with the first implementation of the paid-up capital increase approved by the shareholders at the General Shareholders’ Meeting on 26 March 2010, implementing the “Iberdrola Flexible Dividend” system, which was converted into a public instrument on 30 June 2010.
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  • Amendments [PDF] of Articles 11 and 62 of the By-Laws approved by the shareholders at the General Shareholders’ Meeting held on 26 March 2010.
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  • Amendment [PDF] of Article 5 of the By-Laws in connection with the resolution providing for a capital increase adopted by the Board of Directors on 16 June 2009, which was converted into a public instrument on 18 June 2009.
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  • Amendments [PDF] of Articles 23, 28, 34, 36, 37, 38, 45, 46, 47, 49, 57 and 58 of the By-Laws approved by the shareholders at the General Shareholders’ Meeting held on 20 March 2009.
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  • Amendment [PDF] of Article 5 of the By-Laws in connection with the resolution providing for a capital increase adopted by the Executive Committee on 7 October 2008, which was converted into a public instrument on 20 October 2008.
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