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Ticker Iberdrola

IBEX 35 | IBERDROLA
DATE:  01/09/2015 TIME |  09:40h 5,964€ /-1,50%
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IBERDROLA IR
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Corporate Governance and Regulatory Compliance Policies

General Corporate Governance Policy [PDF]

Approved by the Board of Directors at a meeting held on 21 July 2015.

Shareholder Engagement Policy [PDF]

Approved by the Board of Directors at a meeting held on 25 March 2015.

Shareholder Remuneration Policy [PDF]

Approved by the Board of Directors at a meeting held on 29 April 2014.

Policy regarding Communication and Contacts with Shareholders, Institutional Investors and Proxy Advisors [PDF]

Approved by the Board of Directors at a meeting held on 25 March 2015.

Policy for the Definition and Coordination of the Iberdrola Group and Foundations of Corporate Organization [PDF]

Approved by the Board of Directors at a meeting held on 22 June 2015.

Brand Policy [PDF]

Approved by the Board of Directors at a meeting held on 22 June 2015.

Director Candidate Selection Policy [PDF]

Approved by the Board of Directors at a meeting held on 25 March 2015.

Director Remuneration Policy [PDF]

Approved by the General Shareholders’ Meeting at its meeting held on 27 March 2015.

Senior Officer Remuneration Policy [PDF]

Approved by the Board of Directors at a meeting held on 25 March 2015.

Auditor Appointment Policy [PDF]

Approved by the Audit and Risk Supervision Committee at a meeting held on 20 June 2012.

Crime Prevention and Anti-Fraud Policy [PDF]

Approved by the Board of Directors at a meeting held on 22 June 2015.

Corporate Tax Policy [PDF]

Approved by the Board of Directors at a meeting held on 17 February 2015.

Personal Data Protection Policy [PDF]

Approved by the Board of Directors at a meeting held on 21 July 2015.

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