Shareholders' meeting

SHAREHOLDERS´ MEETING REGULATION

In compliance with the provisions of article 512 of Legislative Royal Decree 1/2010 of July 2^nd 2010, which approves the revised text of the Act on Corporations, the Annual Meeting of Stockholders of ACCIONA, S.A. has approved these Regulations, which systematize and implement the rules of operation of this body.

OUR SHAREHOLDERS´ MEETING REGULATION

Shareholder Rights

Relevant information related to the Annual Meeting of Stockholders will be included in ACCIONA’s website and will be accessible electronically from the publication of the notification of the meeting until it is held, at least.

OUR Shareholder Rights

Proxies and voting rights

All stockholders who have registered their stocks within the advance period laid down by Law in the corresponding Account Registry, in conformity with Stock Market legislation and other applicable provisions, are entitled to attend the General Meeting.

see Proxies and voting rights

Previous AGSMs

Get to know the history of the Annual Meetings of Stockholders.

see Previous AGSMs