IBERDROLA, S.A. «...2627282930...» Page 27 out of 32 21/08/2020 08:19 IBERDROLA, S.A. On corporate transactions Appointment of a majority of directors by Infigen Energy Limited and Infigen Energy RE Limited at the proposal of Iberdrola Renewables Australia Pty Ltd. Register number: 4102 05/08/2020 13:32 IBERDROLA, S.A. Board of Directors Regulations La sociedad remite el reglamento del Consejo de Administración Register number: 4005 30/07/2020 13:44 IBERDROLA, S.A. Total number of voting rights and capital Total de derechos de voto y del capital tras el aumento de capital liberado aprobado por la Junta General de Accionistas de 2 de abril de 2020. Register number: 3785 29/07/2020 09:31 IBERDROLA, S.A. On financial instruments Implementation of the first edition of the “Iberdrola Retribución Flexible” optional dividend system corresponding to the fiscal year 2020 Register number: 3717 27/07/2020 08:10 IBERDROLA, S.A. On corporate governance Appointment of new chairperson of the Sustainable Development Committee. Register number: 3625 24/07/2020 16:30 IBERDROLA, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del primer semestre de 2020 Register number: 3608 24/07/2020 07:34 IBERDROLA, S.A. On corporate transactions Fulfilment of condition to improve the consideration of the tender offer over 100% of the share capital of Infigen Energy Limited and Infigen Energy RE Limited. Register number: 3581 Related to communication no. 3516 dated 22/07/2020 (07:44) 22/07/2020 08:39 IBERDROLA, S.A. On business and financial situation 2020 H1 Presentation Register number: 3522 22/07/2020 08:14 IBERDROLA, S.A. On business and financial situation 2020 H1 Results Register number: 3517 22/07/2020 07:44 IBERDROLA, S.A. On corporate transactions Conditional improvement of the tender offer over 100% of the share capital of Infigen Energy Limited and Infigen Energy RE Limited Register number: 3516 Related to communication no. 3416 dated 16/07/2020 (07:50) Page 27 out of 32 «...2627282930...»
