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Ticker Iberdrola

DATE:  12/02/2016 TIME |  17:38h 5,877€ /-0,81%
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Right to Proxy Representation

All shareholders having the right to attend may be represented at the General Shareholders’ Meeting by proxy through another person, even if such person is not a shareholder, by complying with the requirements and formalities of law and the Corporate Governance System.

To notify the Company of their proxy representation, shareholders may:

  • deliver a duly signed attendance, proxy, and absentee voting card at any of the shareholder information desks provided by the Company at the locations and times indicated on this corporate website;
  • send a duly signed attendance, proxy, and absentee voting card by mail to the post-office box of the Company indicated on this corporate website; or
  • complete the electronic form available on this corporate website as from the call to the General Shareholders’ Meeting, providing evidence of their identity by using a recognised electronic signature or other type of guarantee that the Board of Directors deems proper.

In particular, to facilitate the exercise of the right to proxy representation, the Corporate Governance System gives the Board of Directors the power to establish rules for the use of personal passwords and/or other formulas for granting proxy representation by electronic correspondence.

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