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Ticker Iberdrola

IBEX 35 | IBERDROLA
DATE:  25/05/2015 TIME |  13:18h 6,230€ /-2,81%
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IBERDROLA IR
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Rights related to the call of the General Shareholders’ Meeting

The Board of Directors must mandatorily call a General Shareholders’ Meeting if the meeting is requested, in the manner provided by law, by shareholders who individually or collectively represent at least three per cent of the share capital, which request sets forth the matters to be addressed. The Board of Directors shall prepare the agenda of the call, which must include the matters specified in the request.

Shareholders who individually or collectively represent at least three percent of the share capital may request the publication of a supplement to the call of the Ordinary General Shareholders’ Meeting including one or more items in the agenda of the call to meeting, so long as the new items are accompanied by a rationale or, if applicable, by a duly substantiated proposal for a resolution, and submit well-founded proposed resolutions regarding matters already included or that should be included in the agenda of the call to meeting of the General Shareholders’ Meeting being called.

Such rights must be exercised by means of a duly authenticated notice to be received at the registered office of the Company within five days of publication of the call to the General Shareholders’ Meeting.

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