ACCIONA´S Board of Directors held on Thursday May 30th the General Shareholder´s Meeting
Speech by President of ACCIONA, Jose Manuel Entrecanales
Notice of Call of the General Shareholder´s meeting.
Total number of shares and voting rights on the date of the Call
Please read this carefully as it applies to all persons who visit this website.
Access to the information and documents on this portion of the website is restricted for regulatory reasons.
We request that you complete all fields below in order to access this information. This personal data will
not be retained by us and will be requested of you each time you seek to access this restricted information.
It must be true and accurate.
Individual Annual Accounts, management report, audit report and Directors’ declarations of responsibility concerning the annual accounts. Motion to apply the results corresponding the 2018.
Consolidated annual accounts, management report, non-financial information statement, 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. 9).
Report of the Board of Directors on share delivery plans and motion to increase the number of shares available in the 2014 share delivery and share performance plan (agenda item no. 6) (only available in Spanish version).
2018 Annual Corporate Governance Report
2018 Annual report on Directors’ Remuneration
2018 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)
Board of Directors´ Regulations
Regulations of the General Shareholders' Meeting.
This website is not compatible with INTERNET EXPLORER 11 or earlier versions.
Please use a more up-to-date browser to improve your experience
MICROSOFT EDGE AND LATER:
GOOGLE CHROME 57 AND LATER
MOZILLA FIREFOX 52 AND LATER
APPLE SAFARI 11 AND LATER