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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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Distance Proxy and Voting

Proxy-granting

Iberdrola makes the following alternatives available to shareholders wishing to grant a proxy:

  • Deliver the card in advance at the premises provided by the Company on the days to be announced in due course in the media and on the Company’s corporate website (www.iberdrola.com).
  • Send the card by postal correspondence addressed to the Company at apartado de correos número 1.113, 48008 Bilbao.
  • Complete the form on the proxy-granting software application  available on the corporate website (www.iberdrola.com), by electronic communication using the shareholder’s recognised electronic signature, based on the electronic certificate issued for this purpose by the Royal Spanish Mint (Fábrica Nacional de Moneda y Timbre) and in respect of which no revocation has been recorded.
  • Deliver the card at the office of the shareholder’sdepositary acting as intermediary, as provided in section X of the Shareholder’s Guide, in order for such depositary to forward it to the Company.
  • Deliver the card to the proxy-holder for accreditation and registration at the registration desks available for such purpose, starting one hour and a half prior to the time set for commencement of the meeting.

In any event, regardless of the manner in which the shareholder notifies the Company of the proxy granted, proxy-holders must identify themselves as such and provide evidence of their identity at the above-mentioned registration desks on the day of the General Shareholders’ Meeting.

To such end, proxy-holders must appear at the registration desks sufficiently in advance to allow for compliance with the verification requirements established in section IX.1 of the Shareholder’s Guide and inclusion of the shareholders and their proxies in the list of attendees.

Distance voting

Iberdrola makes the following alternatives available to the shareholders entitled to attend the General Shareholders’ Meeting who wish to cast their vote from a distance on the proposed resolutions relating to items included in the agenda of the call to meeting:

  • Deliver the card in advance at the premises provided by the Company on the days to be announced in due course in the media and on the Company’s corporate website (www.iberdrola.com).
  • Send the card by postal correspondence addressed to the Company at apartado de correos número 1.113, 48008 Bilbao.
  • Complete the form on the proxy-granting software application available on the corporate website (www.iberdrola.com), by electronic or data transmission communication using the shareholder’s recognised electronic signature, based on the electronic certificate issued for this purpose by the Royal Spanish Mint (Fábrica Nacional de Moneda y Timbre) and in respect of which no revocation has been recorded.
  • Deliver the card at the office of the shareholder’s depositary acting as an intermediary, as provided in section X of the Shareholder’s Guide, in order for such depositary to forward it to the Company.

If you would like to be permanently informed of the evolution and the Company strategy, simply sign up to IBERDROLA Shareholder´s Club.

  • © 2015 Iberdrola, S.A. All rights reserved.