General Shareholders' Meeting 2024

The Board of Directors of ACCIONA Energía called the shareholders to the Annual General Shareholders' Meeting, which was held at 12:00p.m. (CEST) on June 6 at first call.

First call: 6 June 2024 at 12:00 p.m. (CEST).
Place (on-site): Avenida de la Gran Vía de Hortaleza, 3, 28033 (Madrid)

Second call: 7 June 2024 at 12:00 p.m. (CEST).
Location: Access to ACCIONA Campus

Notice of Call of the General Shareholders' meeting.

Corrigendum

Proposed resolutions

Total number of shares and voting rights on the date of the Call

RESOLUTIONS APPROVED AND VOTING RESULTS

Individual Annual Accounts, management report, audit report and Directors’ declarations of responsibility concerning the annual accounts. Motion to apply the results corresponding the 2023 financial year. (Agenda items 1.1, 1.2, and 1.5)

Consolidated annual accounts, management report, non-financial information statement/sustainability report, audit report and directors’ declarations of responsibility concerning the Annual Accounts (Agenda items 1.1, 1.2, and 1.4)

Non-Financial Information Report (also called Sustainability Report) (Agenda Item 1.4)

Report of the Board of Directors on the proposed agreement regarding a reduction of share capital through amortization of own shares (Agenda Item 2)

2023 Annual report on Directors’ Remuneration. (Agenda Item 3)

2023 Annual Corporate Governance Report

reports of the Audit and Sustainability Committee (containing the reports on auditors’ independence and related third party transactions); and the Appointments and Remuneration Committee

Company’s by-laws

General Shareholders Meeting Regulations

Board of Directors Regulations

Privacy policy

Acciona Energía Cards (attendance, proxy and voting)

Summary of the telematic attendance and voting procedures and granting of proxies at the General Shareholders' Meeting by long distance means of communication

“This is a translation of a duly approved Spanish-language documents, and is provided for informational purposes only. In the event of any discrepancy between the text of this translations and the text of the original Spanish-language documents which this translation is intended to report, the text of the original Spanish-language shall prevail.”