General Shareholders' Meeting 2021 | ACCIONA

DATE AND VENUE

The Board of Directors of ACCIONA, S.A. called the shareholders to the Annual General Shareholder's Meeting on the date, at the time and venue and with the agenda indicated below:

30 June 2021, at 12:30h. (CET), at second call.
Avenida de Europa, 18, Parque Empresarial La Moraleja, 28108, Alcobendas (Madrid)
On-line assistance only

Resolutions approved and voting results

ACCESS

CALL

Notice of Call of General Shareholders' meeting

Proposed Resolutions

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

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 2020 financial year. (Agenda items 1.1, 1.2, 1.4 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 1.3)

2020 Sustainability Report (Agenda Item 1.4)

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 and appointment, which includes information regarding the proposed Directors under Agenda Item no. 2

Board of Directors’ report justifying the proposal to amend the Company’s bylaws (Agenda Item 4)

Board of Directors’ report justifying the proposal to amend the General Shareholders' Meeting Regulations. (Agenda Item 5)

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

2020 Annual report on Directors’ Remuneration (Agenda Item 6)

Board of Directors' report of the modifications introduced in the Board of Directors' Regulations since the last Ordinary General Shareholders' Meeting (December and May) (Agenda Item 7)

2020 Annual Corporate Governance Report

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

Data Protection Policy

Company’s bylaws

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.”