Today,
The company convenes the AGM (Annual General Meeting) almost two months before it is held and is deploying a wide range of channels so that its shareholders can exercise their rights. The goal is to continue offering them an innovative, accessible and close AGM to facilitate their participation.
Shareholders who are members of the
Another option is to exercise the right to vote by telephone, by calling the toll-free number 900 100 019, or to use the traditional postal service, by sending the signed card to PO Box 1.113, 48080 Bilbao.
In addition, the company is also offering on-site shareholders information desks in
All shareholders wishing to exercise their proxy or remote voting rights must do so through one of the aforementioned channels before 23:59 on 16 May, the day before the Meeting.
Shareholders and proxy holders who wish to attend telematically must register
Commitment to participation
In addition to the gift to be collected at the shareholders information desks, there will be a draw for 30 electric bicycles for those who participate via the corporate website or the telephone channel. And, to encourage participation, the company has proposed, for the third consecutive year, an attendance dividend of
The engagement dividend is part of a concept of a more participatory, sustainable and unrestricted AGM. All shareholders can participate by virtue of being shareholders, provided that they have at least one share registered in their name on 10 May.
Permanent Meeting
In addition to participation in the AGM, the Company promotes permanent information and continuous involvement of shareholders throughout the year. This is thanks to iniciatives such as the contact channels of the Shareholders' Office and the interactive application for members of the
In addition, on the occasion of the call of the Meeting, the immersive Shareholders' Month space will be set up on the corporate website, which will include different content such as interviews with members of the management team, as well as links to the legally required documentation and the channels for participation in the AGM.
As a novelty, this year it is also planned to organise face-to-face meetings with management staff on dates close to the AGM, which will be announced on the corporate website.
Contact:
Tel: +34 91 784 32 32
Email: comunicacioncorporativa@iberdrola.es
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