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General Shareholders' Meeting 2018

ACCIONA´S Board of Directors held on Thursday May 30th the General Shareholder´s Meeting
Resolutions approved and voting results
Notice call of the General Shareholder´s Meeting (ONLY AVAILABLE IN SPANISH VERSION) Proposed Resolutions Total number of shares and voting rights on the date of the call (only available in Spanish version)
Individual annual accounts, management report, audit report and Directors’ declarations of responsibility concerning the annual accounts. Motion to apply the result corresponding to the 2016 financial year. Consolidated annual accounts, management report, audit report and Directors’ declarations of responsibility concerning the annual accounts. 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 appointment and reelection, which includes information regarding the proposed Directors under Agenda Item no. 4. Board of Directors’ report regarding the amendments included on the Board of Directors’ Regulations since the last Annual General Shareholders’ Meeting (agenda item no. 5). Board of directors report on the proposed resolution for a reduction of share capital of the company and delegation of powers to the board of directors (item 6º).
Board of Directors’ report justifying the proposal to amend the Company’s bylaws (Agenda Item 7º A) (only available in Spanish) Board of Directors’ report justifying the proposal to amend the General Shareholders Meeting Regulations. (Agenda Item 7º B) (only available in Spanish) 2017 Annual Corporate Governance Report (only available in Spanish) 2017 Annual report on Directors’ Remuneration (only available in Spanish) 2017 Sustainability 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) and b) the appointments and remuneration. Acciona Cards , attendance, proxy and voting (only available in Spanish version)

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