GENERAL MEETING OF SHAREHOLDERS
Shareholders and Investors
General Meeting of Shareholders
  • Ordinary
  • Extraordinary
Quick guide to participating in the Annual General Shareholders' Meeting
Call of the Ordinary General Shareholders' Meeting
Total number of shares and voting rights as of the date of call
Proposed resolutions for the Ordinary Annual General Shareholders' Meeting
Consolidated Annual Accounts and Management Report of Elecnor Group 2023. Audit Report**

The official regulated information is that submitted to the CNMV in FEUE format and can be accessed at this link

Annual Accounts and Management Report of Elecnor, S.A. 2023. Audit Report**

La información regulada oficial es la remitida a la CNMV en formato FEUE y se puede acceder a ella en este enlace


Non-Financial Information Statement of the Company and its Consolidated Group, for 2023. Verification report
Annual Corporate Governance Report 2023
Annual Directors' Remunerations Report 2023
Justification Report of the Board of Directors re-appointment Mr. Joaquín Gómez de Olea
Report of the ARS Committee re-appointment Mr.Joaquin Gomez de Olea
Annual report 2023 of the Executive Commitee
Annual report 2023 of the Audit Commitee
Annual report 2023 of the Appointments, Remunerations and Sustainability Commitee
Annual report 2023 of the Audit Commitee on the Independence of the External Auditor
Annual report 2023 of the Audit Commitee on Related-Party Transactions
Proxy card and explanation of the proxy voting procedure
Remote voting card and explanation of the remote voting procedure
Agreements reached in the Shareholders’ Meeting
Quick guide to participating in the Annual General Shareholders' Meeting
Call of the Extraordinary General Shareholders' Meeting
Total number of shares and voting rights as of the date of call
Proposed resolutions of the board of director for consideration by the Extraordinary General Shareholders’ Meeting ...
Report of the Board of Directors on the proposal FOR APPROVAL OF THE SALE OF the 100% OF ENERFÍN SOCIEDAD DE ENERGÍ...
Proxy card and explanation of the proxy voting procedure
Remote voting card and explanation of the remote voting procedure
Quick guide to participating in the Annual General Shareholders' Meeting
Acuerdo adoptados
Call of the Ordinary Annual General Shareholders' Meeting 2023
Total number of shares and voting rights as of the date of call
Consolidated Annual Accounts and Management Report of Elecnor Group 2022. Audit Report
Annual Accounts and Management Report of Elecnor, S.A. 2022. Audit Report
Non-Financial Information Statement of the Company and its Consolidated Group, for 2022. Verification report
Annual Corporate Governance Report 2022
Annual Directors' Remunerations Report 2022
Justification Report of the Board of Direct re-appointment Mr. Cristobal González de Aguilar Alonso-Urquijo
Report of the ARS Committee re-appointment Mr. Cristobal González de Aguilar Alonso-Urquijo
Justification Report of the Board of Direct re-appointment Ms. Isabel Dutilh Carvajal
Propuesta CNRS reelección Dña. Isabel Dutilh Carvajal
Justification Report of the Board of Direct re-appointment Mr. Emilio Ybarra Aznar
Proposal of the ARS Committee re-appointment Mr. Emilio Ybarra Aznar
Justification Report of the Board of Directors on the proposed amendment to the Regulations of the General Shareholde...
Explanatory report of the Board of Directors on the amendment of the Regulations of the Board of Directors
Proposed resolutions for the Ordinary Annual General Shareholders' Meeting
Annual report 2022 of the Executive Commitee
Annual report 2022 of the Audit Commitee
Annual report 2022 of the Appointments, Remunerations and Sustainability Commitee
Annual report of the Audit Commitee on the Independence of the External Auditor in 2022
Annual report of the Audit Commitee on Related-Party Transactions in 2022
Proxy card and explanation of the proxy voting procedure
Remote voting card and explanation of the remote voting procedure
Call of the Ordinary Annual General Shareholders' Meeting
Resolutions adopted by the General Meeting
Consolidated Annual Accounts and Management Report of Elecnor Group 2021. Audit Report
Annual Accounts and Management Report of Elecnor, S.A. 2021. Audit Report
Non-Financial Information Statement of the Company and its Consolidated Group, for 2021. Verification report
Annual Corporate Governance Report 2022
Annual Report of Directors' Remunerations 2021
Justification Report of the Board of Direct re-appointment Mr. Jaime Real de Asúa Arteche
Report of the ARS Committee re-appointment Mr. Jaime Real de Asúa Arteche
Report of ARS Committee on the approval of Directors’ Remuneration Policy 2022-2025
Justification Report of the Board of Direct re-appointment Mr. Ignacio Prado Rey-Baltar
Report of the ARS Committee re-appointment Mr. Ignacio Prado Rey-Baltar
Justification Report of the Board of Direct re-appointment Mr. Miguel Cervera Earle
Justification Report of the Board of Direct re-appointment Mr. Juan Landecho Sarabia
Report of the ARS Committee re-appointment Mr. Juan Landecho Sarabia
Justification Report of the Board of Direct re-appointment Mr. Miguel Morenes Giles
Report of the ARS Committee re-appointment Mr. Miguel Morenes Giles
Justification Report of the Board of Direct re-appointment Mr. Rafael Prado Aranguren
Report of the ARS Committee re-appointment Mr. Rafael Prado Aranguren
Justification Report of the Board of Direct re-appointment Ms. Irene Hernández Álvarez
Justification Report of the Board of Direct for appointment of Ms. Francisca Ortega Hernández-Agero
Justification Report of the Board of Directors on the proposal of amendment to Article 12 of the Bylaws
Directors’ Remuneration Policy 2022-2025
Reasoned proposal Board of Directors for approval of Directors’ Remuneration Policy 2022-2025
Proposed resolutions for the Ordinary Annual General Shareholders' Meeting
Explanatory report of the Board of Directors on amendment of Regulations of the Board and Committeess
Annual report 2021 of the Executive Commitee
Annual report 2021 of the Appointment, Remunerations and Sustainability Commitee
Annual report of the Audit Commitee on the Independence of the External Auditor in 2021
Annual report of the Audit Commitee on Related-Party Transactions in 2021
Report of the ARS Committee re-appointment Mr. Miguel Cervera Earle
Annual report 2021 of the Audit Commitee
Full text of the notice of call to the Ordinary General Shareholders’ Meeting
Resolutions adopted by the Shareholders’ General Meeting
Supplementary notice of the 2020 Annual Ordinary Shareholders’ General Meeting
Notice to the Shareholders' General Meeting
Resolutions adopted by the Shareholders’ General Meeting
Announcement of call to the General Shareholders' Meeting
Agreements reached
Announcement of call to the General Shareholders' Meeting
Agreements reached
Announcement of call to the General Shareholders' Meeting
Agreements reached





Forum Rules of Procedure
Regulations of the General Shareholders' Meeting
Rights, requirements and procedures in relation to the General Shareholders' Meeting
TE PUEDE INTERESAR...
Consejo de Administración Board Committees Corporate Policies Annual C.G. Report Annual Directors' Remuneration Report
Shareholders and Investors
Investing in Elecnor Equity story and other presentations Economic and Financial Information Corporate Governance Communications to the CNMV Stock Exchange Information Investor's Agenda Attention to investors
Corporate Governance
Company Bylaws Board of Directors Board Committees Corporate Policies General Meeting of Shareholders Annual C.G. Report Annual Directors' Remuneration Report
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