The Board of Directors of Iberdrola He has agreed in his meeting today to call the General Meeting of Shareholders 2025 of the Company for next May 30.
Iberdrola will submit to the approval of its shareholders the results of the year, in which it invested 17,000 million euros and registered a net profit of 5,612 million. This has allowed the Board of Directors to propose to the General Meeting A complementary dividend of 0.404 euros gross per share that, added to the 0.231 subscribers on account in January, would lead to distribute a total of 0.635 euros per share For the hundreds of miles of savers that invest in Iberdrola, with a 15% increase compared to last year.
In addition, and for the fourth consecutive year, the Board of Directors It has proposed to distribute a dividend of involvement of 0.005 euros per share to all its shareholders entitled to participate in the Board, If this reaches a quorum of constitution of at least 70%. With this, the company reaffirms its willingness to promote the participation of its hundreds of shareholders miles and its involvement in the decisions of the company, both in the Board and throughout the year.
In total, the order of the next Board contemplates 26 proposals for agreement, among which are Modifications in the Statutes and an update of the Regulation of the General Board of Shareholders in order to continue promoting transparency and corporate governance increasingly robust, solid and complete. With this same approach to continuous improvement, the company’s board of directors has approved today the review of various internal norms and policies.
In addition, as indicated above, the approval of the annual accounts, the management report, of the non -financial information state of 2024 and Two new editions of the optional dividend system «Iberdrola Flexible remuneration».
Finally, the reelections of Ángel Jesús Acebes Paniagua and Juan Manuel González Serna, as independent directors, and The ratification and re-election of Ana Colonques García-Planas as an independent counselor, which joined the Board of Directors last December, as well as maintaining the number of members of the Board of Directors in 14.
With these proposals, the structure of the Board is preserved, with 2 executive and 12 external members, of which 92% are considered independent directors.
Leading growth
The company, which in 2024 consolidated its position as the first electricity in Europe for capitalization and second in the world, with more than 90,000 million euros of stock market value, He had a net profit of 5,612 million euros in 2024 -17% more than the previous year – and accelerated its investments until reaching the record of 17,000 million euros.
Actions repurchase program
The Board of Directors has also agreed at its meeting today A new program for the recovery of own shares that is planned to start from April 29. The objective of this plan is to keep stable the number of actions in circulation in the environment of the 6,240 million.
To do this, prior agreement of the General Board of Shareholders Iberdrola will amortize a maximum of 200 million own shares, representative of 3,114% of the company’s current share capital, among which those acquired under the recovery program will be included.