ACS acusa a Iberdrola de buscar «poderes exorbitantes» y restringir el derecho de voto del accionista

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En concreto, la constructora no dio su visto bueno a la gestión del Grupo en el ejercicio 2010, en la que advierte una «obsesión» por «evitar la participación activa del principal accionista en defensa de sus intereses» y por «impedir su presencia en el Consejo».

ACS tampoco dio su confianza al Consejo de Iberdrola en relación a las directrices de la política del Grupo en 2011, ya que entiende que esto equivaldría a darle «carta blanca».

Otro de los puntos rechazados por la compañía que preside Florentino Pérez es la delegación en el Consejo de la facultad de ampliar el capital, ya que, a su entender hasta ahora han usado este derecho para «la dilución del capital» en contra de los intereses de los accionistas, señaló.

«Ningún estatuto, Consejo ni presidente puede suspender, restringir o denegar el principal derecho político que tiene un accionista: su derecho a voto», dijo este representante de ACS.

A su juicio, lo que el Consejo de Iberdrola pretende es «muy grave», ya que, añadió, intenta «subvertir los principios rectores de toda sociedad anónima» y «colocar en la cúspide social al Consejo y al presidente, por encima de la Junta» a costa de restringir el derecho de voto de los accionistas. En este sentido, recordó a los miembros del Consejo que «son ustedes quienes están al servicio de los accionistas y no al revés».

ACS también se posicionó en contra del cambio estatutario que implica la reducción del número máximo de consejeros (de 15 a 14) y de lo que entiende que es una limitación del derecho de voto del accionista, en lo que atañe a la defensa de cuestiones que afecten a sus intereses.

Por último, Del Valle sacó a colación el conflicto judicial abierto entre ACS e Iberdrola. A su juicio, la decisión del Tribunal Supremo dará marcha atrás a la resolución que da la razón a la eléctrica (que rechazó la entrada de ACS en su Consejo, alegando un conflicto de intereses entre ambas).

ACS exige que aplique la misma «vara de medir» a BBK

Además, exigió que la misma «vara de medir» para BBK (que tiene un 7,1% de la eléctrica) y que se aplique el mismo criterio de «incompatibilidad» y, «por congruencia», la excluya del consejo de la eléctrica, mientras mantenga otro puesto en Repsol, por ser «competidora directa».

El acceso de Mario Fernández, presidente de BBK, al consejo de Repsol, mientras Xabier de Irala, ex presidente de la entidad, es consejero dominical en Iberdrola, sirvió para que ACS reclamara al consejo de la eléctrica que se aplique a la caja vasca los mismos criterios de incompatibilidad que impiden su incorporación al consejo de la compañía vasca.

Del Valle recordó que Repsol realiza actividades en el sector energético no sólo de forma directa, «en competencia con la actividad principalísima, casi única, de Iberdrola», sino a través del «correspondiente pacto parasocial con La Caixa», propietaria junto a la petrolera del 66% del accionariado de Gas Natural Fenosa, «operadora principal y dominante, en los mercados de gas y de electricidad».

Recahzó, por ello, que la justificación pueda ser la de que Fernández se incorporó al consejo de Repsol a título personal, y recordó que para oponerse, en juicio, a su presencia en el consejo de la eléctrica, Iberdrola se basó en que «la incompatibilidad surge por la posibilidad de tener acceso a informaciones confidenciales que pudieran ser utilizadas por una compañía competidora».

«Desde este punto de vista, el actual presidente de BBK respecto de Repsol y su anterior presidente respecto de Iberdrola, van a estar en dos compañías directamente competidoras«, afirmó.

No se deben aplicar «soluciones diferentes allá donde se producen iguales problemas», por lo que «si se quiere ser consecuente, se debe excluir del Consejo a BBK», que podría tener, con su presencia en la petrolera, acceso a información confidencial.

«Si esto fuera así, no tendría más remedio que excluir también de su consejo a cualquier consejero que actúe como consejero dominical de la BBK, mientras un representante de esta entidad esté presente en el Consejo de Repsol«, dijo.

Finalizada la Junta, Del Valle indicó que Iberdrola cuenta con un plazo de siete días para responder por escrito a sus preguntas. La compañía se reserva el derecho a impugnar los acuerdos de la Junta.

Los accionistas de Iberdrola aprueban reducir a 14 el número de consejeros

Sin embargo, y a pesar de la oposición de ACS, la Junta de Accionistas de Iberdrola aprobó todos los cambios estatutarios propuestos por la empresa, entre ellos la reducción del número máximo de miembros del Consejo de Administración de 15 a 14, así como la potestad del Consejo para hacer ampliaciones de capital y emisiones de bonos.

La junta (la primera que se celebra tras la entrada de Qatar Holding en el capital del grupo, con un 6,1%) contó con un quórum del 82,34%. La prima de asistencia fue de 0,005 euros por acción.

Entre otros puntos, los accionistas dieron su visto bueno a la gestión de Iberdrola y de su presidente, Ignacio Sánchez Galán, en 2010 y aceptaron la fusión por absorción con Iberdrola Renovables.

Otros de los cambios estatutarios aprobados se refieren a la facultad del presidente de la junta para «rechazar las propuestas formuladas por los accionistas durante sus intervenciones cuando resulten improcedentes». También podrá, a partir de ahora, «señalar el procedimiento para realizar las votaciones».

Asimismo, la junta aprobó que no puedan ejercer su derecho de voto «los accionistas que se hallen en situación de conflicto de interés».

Los accionistas de la compañía eléctrica aprobaron, además, una retribución total al accionista con cargo a 2010 de 0,326 euros por acción, en línea con la del año pasado (que asciende a 0,331 euros contando con la prima de asistencia a la Junta General).

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