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SHAREHOLDER AGREEMENTS

The Company communicates the Shareholder Agreement, relating to shares of ACCIONA, S.A., entered into by ACCIONA significant shareholders. The Agreement was communicated to the CNMV (Spanish Stock Markets Agency) as a Significant Event on 15/07/2011 (registration No.147698 y 261036, respectively) and filed at the Mercantile Registry.
Year Shares outstanding Share capital (thousands of €) Nominal value per share (€) 2019 54,856,653 54,857 1 2012 57,259,550 57,259 1 2011 63,550,000 63,550 1 2010 63,550,000 63,550 1 2009 63,550,000 63,550 1 2008 63,550,000 63,550 1 2007 63,550,000 63,550 1 2006 63,550,000 63,550 1
SHARE HOLDING FINANCIAL INSTRUMENT SHAREHOLDERS OF BOARD OF DIRECTORS DIRECT HOLDING (%) INDIRECT HOLDING (%) TOTAL(%) DATE ANNOUNCED ACQUISITION IN THE EVENT OF EXERCISE DATE ANNOUNCED Entrecanales Domecq, José Manuel 0.000 0.797 0,797 26/06/2023 15/12/2020 Entrecanales Franco, Juan Ignacio 0.000 0.391 0,391 26/06/2023 15/12/2020 Entrecanales Domecq, Daniel 0.000 0.000 0.000 23/07/2015 Entrecanales Franco, Javier* 0.000 0.000 0.000 02/07/2012 Clavarino, Carlo 0.000 0.000 0.000 23/06/2022 Gerard Rivero, Jerónimo Marcos 0.000 0.000 0.000 04/07/2014 Dulá, Sonia 0.000 0.000 0.000 30/05/2019 Arango García-Urtiaga, Maite 0.000 0.000 0.000 23/06/2022 Sendagorta Gómez del Campillo, Javier* 0.003 0.000 0.003 20/06/2018 Dancausa Treviño, María Dolores* 0.003 0.000 0.003 04/03/2024 Salgado Madriñán, María 0.000 0.000 0.000 20/06/2023 Sanjurjo González, Teresa 0.000 0.000 0.000 20/06/2023

*As clarification, the following information is provided on the shares held by the Directors:

- Mr Javier Sendagorta Gómez del Campillo holds 1,430 shares directly.

- Mr Javier Entrecanales Franco holds a total of 5 shares directly.

- Ms María Dolores Dancausa Treviño holds 1,482 shares directly (0.003%).
% with right to direct vote % with right to vote indirectly Total % of rights to vote 0.791 0.000 0.791

The Group's treasury shares as of 17/09/2024, amounted to 433,656 shares, which represent a 0.791% of the share capital. 

 

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SPANISH NATIONAL SECURITIES MARKETS COMMISSION (CNMV)

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