General Shareholders' Meeting 2026 | ACCIONA

The Board of Directors of ACCIONA calls the shareholders to the Ordinary General Meeting on 24 June 2026, at 12:00 p.m., at first call, and 25 June 2026, at the same time, at second call (being most likely held at second call).

First call: 24 June 2026, at 12:00 p.m.
Second call: 25 June 2026 at 12:00 p.m.

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

Notice of Call of the General Shareholder´s 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 2025 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 2025 (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)

Reasoned proposal by the Board and Report by the Appointments and Remuneration Committee on the amendment of the Directors’ Remuneration Policy. (Agenda item 3.1)

Directors’ Remuneration Policy 2026-2028. (Agenda item 3.1)

2025 Annual report on Directors’ Remuneration. (Agenda Item 3.2)

2025 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.”