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Ticker Iberdrola

DATE:  28/07/2015 TIME |  17:38h 6,373€ /+0,44%
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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 though such person is not a shareholder, if the requirements and formalities established by the law and by the  Corporate Governance System are met.

Proxies shall be given in writing or by postal or electronic correspondence, in which case the provisions of the By-Laws for the casting of votes shall apply to the extent applicable.

The chair of and the secretary for the General Shareholders’ Meeting, from the constitution thereof, and the persons acting by delegation from either of them, shall be responsible for verifying the identity of the shareholders and their representatives, verifying the ownership and status of their rights, and recognising the validity of the attendance, proxy, and absentee voting card or the instrument evidencing attendance or representation by proxy.

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