Date and venue
The Board of Directors of ACCIONA, S.A. calls the shareholders to the Annual General Shareholder's Meeting on the date, at the time and venue and with the agenda indicated below:
- 27 May 2020 at 12:00 p.m., at first call.
- 28 May 2020 at 12:00 p.m., at second call.
- Avenida de Europa, 18, Parque Empresarial La Moraleja, 28108, Alcobendas (Madrid)
supplementary documentation
Individual Annual Accounts, management report, audit report and Directors’ declarations of responsibility concerning the annual accounts. Motion to apply the results corresponding the 2019 financial year. (Agenda items 1.1, 1.2, and 1.4) (only available in Spanish)
Board of Director’s report justifying the proposal to amend the allocation of results for the year 2019 and auditor’s statement (Agenda Item 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 and 1.2)
Sustainability Report 2019. (Agenda Item 1.3 and 1.4) (only available in Spanish)
Board of Directors’ report and motion of the remuneration committee to the appointments and remunerations of the Directors proposed to the Annual General Shareholders’ Meeting for reelection, which includes information regarding the proposed Directors under Agenda Item no. 2. (only available in Spanish)
Board of Directors’ report justifying the proposal for delegation of the faculty to increase the company’s share capital (Agenda item 3.1)
Board of Directors’ report justifying the proposal for delegation of the faculty of issuing convertible bonds (Agenda item 3.2)
Directors’ remuneration policy for the years 2021, 2022 and 2023. (Agenda Item 4.1)
Board of Directors’ and Appointments and remuneration committee report on the Director’s Remuneration Policy (Agenda Item 4.1)
Board of Directors’ and appointments and remuneration committee report regarding the amendments to the liquidation of the Stock Option Plan and Performance Shares 2014 (Agenda Item 4.2)
Report on the share delivery plans (only available in Spanish)
Board of Directors’ and appointments and remuneration committee report regarding the new long term incentive plan linked to value creation aimed at the Executive Directors. (Agenda Item 4.3)
2019 Annual report on Directors’ Remuneration. (Agenda Item 4.4) (only available in Spanish)
Board of Directors’ report justifying the proposal to amend the Company’s bylaws. (Agenda Item 5.1) (only available in Spanish)
Board of Directors’ report justifying the proposal to amend the General Shareholders Meeting Regulations. (Agenda Item 5.2) (only available in Spanish)
2019 Annual Corporate Governance Report (only available in Spanish)
Report of the performance of the Committees, which includes the reports of a) the audit Committee (containing the reports on auditors’ independence and third party transactions); b) the appointments and remuneration committee; and c) the sustainability committee (only available in Spanish)
Data Protection Policy (only available in Spanish)
Company’s by-laws
General Shareholders Meeting Regulations
Board of Directors Regulations
Disclaimer
“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.”