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IBEX 35 | IBERDROLA
DATE:  25/05/2015 TIME |  17:38h 6,240€ /-2,65%
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Other Internal Codes and Procedures

Directors' Code of Ethics [PDF]

This text was approved by the Board of Directors at its meeting of 25 March 2015.

Code of Ethics [PDF]

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

Regulations of the Compliance Unit [PDF]

This text was approved by the Board of Directors at its meeting of 25 March 2015.

Procedure for Conflicts of Interest and Related-Party Transactions with Directors, Significant Shareholders, and Senior Officers [PDF]

This restated text was approved by the Board of Directors at its meeting of 25 March 2015, to further develop the Regulations of the Board of Directors and the Internal Regulations for Conduct in the Securities Markets.

Internal Regulations for Conduct in the Securities Markets [PDF]

This restated text was approved by the Board of Directors at its meeting of 16 December 2014.

Internal Regulations for the Processing of Inside Information [PDF]

This restated text was approved by the Board of Directors at its meeting of 16 December 2014, to further develop the Internal Regulations for Conduct in the Securities Markets.

Summary of the Action Protocol for Investigating Possible Unlawful Uses of Inside Information [PDF]

Summary of the text approved by the Board of Directors at its meeting held on 18 December 2012, to further develop the Internal Regulations for the Processing of Inside Information.

Action Protocol for the Management of News and Rumours [PDF]

This restated text was approved by the Board of Directors at its meeting of 16 December 2014, to further develop the Internal Regulations for Conduct in the Securities Markets.

Regulations for the Electronic Shareholders’ Forum [PDF]

This restated text was approved by the Board of Directors at its meeting of 22 November 2011.

Internal Rules on Composition and Duties of the Operating Committee [PDF]

This restated text was approved by the Board of Directors at its meeting of 16 December 2014.

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