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IBEX 35 | IBERDROLA
DATE:  03/08/2015 TIME |  17:38h 6,466€ /+0,65%
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IBERDROLA IR
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Internal Corporate Governance Rules

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

Regulations for the General Shareholders’ Meeting [PDF]

This restated text includes the amendments [PDF] approved at the General Shareholders’ Meeting held on 27 March 2015, which was registered in the Commercial Registry of Biscay on 9 April 2015.

Regulations of the Board of Directors [PDF]

This restated text includes the amendments approved by the Board of Directors at its meeting held on 22 June 2015, which was registered in the Commercial Registry of Biscay on 29 June 2015.

Regulations of the Audit and Risk Supervision Committee [PDF]

This restated text includes the amendments approved by the Board of Directors at its meeting of 25 March 2015.

Regulations of the Appointments Committee [PDF]

These Regulations were approved by the Board of Directors at its meeting held on 25 March 2015.

Regulations of the Remuneration Committee [PDF]

These Regulations were approved by the Board of Directors at its meeting held on 25 March 2015.

Regulations of the Corporate Social Responsibility Committee [PDF]

This restated text includes the amendments approved by the Board of Directors at its meeting of 25 March 2015.

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