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Ticker Iberdrola

IBEX 35 | IBERDROLA
DATE:  04/08/2015 TIME |  17:38h 6,422€ /-0,68%
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IBERDROLA IR
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Information for IBERDROLA ADR and CDI holders

ADR holders

In your capacity as registered holder of IBERDROLA American Depositary Receipts (each, an “IBERDROLA ADR Holder”, and collectively, the “IBERDROLA ADR Holders”) please be hereby advised that in the following days you will receive from JPMorgan Chase Bank, N.A., as depositary for the American Depositary Shares representing ordinary shares (“ADSs”) of IBERDROLA, S.A., the Voting Instruction Card for the exercise of your voting rights at the General Shareholders’ Meeting (“GSM”) of IBERDROLA, S.A. to be likely held, on first call, at 11:30 a.m. CEST (Central European Summer Time), on 27th May 2011, at Palacio Euskalduna 4, Avenida Abandoibarra, Bilbao, Spain.

In compliance with applicable legislation with regard to shareholder information rights, please note that the relevant documents and information of IBERDROLA, S.A. which should be made available to IBERDROLA, S.A.’s shareholders and IBERDROLA ADR Holders prior to the GSM are available, both in Spanish and English language, on-line, at this website.

If you would like to ask any questions in relation to the agenda of the GSM, you can e-mail them directly to IBERDROLA, S.A. at investor.relations@iberdrola.es or by writing to “Tomas Redondo 1, E-28033 Madrid, Spain”, for the attention of “Oficina del Accionista”.

CDI holders

In your capacity as holder of CREST Depositary Interests (“CDIs”) representing an entitlement to shares in IBERDROLA, S.A. (each, an “IBERDROLA CDI Holder”, and collectively, the “IBERDROLA CDI Holders”), please be hereby advised that in the following days you will receive a Form of Instruction whereby you may instruct the relevant nominee to vote on your behalf at the General Shareholders’ Meeting (“GSM”) of IBERDROLA, S.A. to be likely held, on first call, at 11:30 a.m. CEST (Central European Summer Time), on 27th May 2011, at Palacio Euskalduna 4, Avenida Abandoibarra, Bilbao, Spain.

In compliance with the applicable legislation with regard to shareholder information rights, please note that the relevant documents and information of IBERDROLA, S.A. which should be made available to IBERDROLA, S.A.’s shareholders and Iberdrola CDI Holders prior to the GSM are available, both in Spanish and English language, either on-line, at this website, or by writing to “Equiniti Limited, Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA”.

If you would like to ask any questions in relation to the agenda of the GSM, you can e-mail them directly to IBERDROLA, S.A. at investor.relations@iberdrola.es or by writing to “Tomas Redondo 1, E-28033, Madrid, Spain”, for the attention of “Oficina del Accionista”.

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