General Shareholders' Meeting 2025 | ACCIONA

The Board of Directors of ACCIONA, S.A. calls the shareholders to the Ordinary General Meeting on the date, at the time and venue and with the agenda indicated below:

Date: 25th of June 2025, at 12:00 pm (CEST) on first call and 26th of June 2025, on second call, at the same time (being most likely that the meeting will be held on second call).
On-site and online assistance.

Place: Campus ACCIONA - Auditorium. Avenida de la Gran Vía de Hortaleza, 3, 28033 (Madrid).
Location: Access to ACCIONA Campus Auditorium

Notice of Call of the General Shareholders’ Meeting.

Proposed Resolutions.

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

Individual Annual Accounts, management report, audit report and Directors’ declarations of responsibility concerning the annual accounts. Motion to apply the results corresponding the 2024 financial year. (Agenda items 1.1, 1.2, and 1.5).

Consolidated annual accounts, management report, audit report and directors’ declarations of responsibility concerning the Annual Accounts corresponding to the financial year 2024 (Agenda items 1.1, 1.2, and 1.4).

Non-Financial Information Report and Sustainability Report (Agenda Item 1.4).

Board of Directors’ report and motion of the Appointments and Remuneration Committee on the Directors proposed to the Annual General Shareholders’ Meeting for reelection, which includes information regarding the proposed Directors. (Agenda Item 2).

Directors’ Remuneration Policy for the FY 2026, 2027 and 2028 (Agenda Item 3).

Reasoned proposal by the Board and Report by the Appointments and Remuneration Committee on the Directors’ Remuneration Policy. (Agenda item 3).

2024 Annual report on Directors’ Remuneration. (Agenda Item 4).

2024 Annual Corporate Governance Report.

Report of the performance of the Committees, which includes the reports of the Audit and Sustainability Committee (containing the reports on auditors’ independence and related third-party transactions); and the Appointments and Remuneration Committee.

AGM Privacy Policy.

Acciona Card (attendance, representation/delegation and voting).

Company’s by-laws.

General Shareholders’ Meeting Regulations.

Board of Directors’ Regulations.

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

“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.”