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April 30 2024

General Shareholders' Meeting 2024

9 min

On 25th April, Iberpay held its General Shareholders' Meeting, one of the most important annual events of our company, celebrated with our shareholder banks and Iberpay's team, where we reviewed the activity and events of the year 2023 and the strategic evolution of the company. We also presented the 2023 Annual Report and the keys to the new 2024-2025 Strategic Plan for the payments sector.

 

Balance of the year 2023

2023 has been a year of remarkable progress, with Iberpay and the banking sector effectively addressing challenges and enhancing their resilience. Our contribution is proving to be crucial for the transformation of the sector and for positioning it at the forefront of payments in Europe.

The key highlights of 2023 are the vigorous growth of the activity in the payments sector; the robustness and availability of our technological platform, which ensures reliability in every transaction; strong financial results, reflecting the ability to effectively manage resources and generate value for our shareholders; and the successful conclusion of the 2022-2023 Strategic Plan, a milestone that propels our sector forward in Europe and lays the foundations for a new stage of growth, development and opportunities for the company and the sector.

The 2022-2023 Strategic Plan has focused on creating value for Iberpay and its entities, offering more services, reaching more customers, reducing risks, identifying new opportunities, promoting innovation and efficiency to achieve the exceptional results obtained at the end of the 2023 financial year.

 

Sectoral Strategic Plan 2024-2025

The company is embarking on a new sectoral Strategic Plan for the period 2024-2025, also approved by Iberpay's Board of Directors on 25 April, which adopts a holistic sectoral approach. Following the success of the previous plan, which focused on transforming our company, we are now engaging on a new era of industry collaboration and extended reach. 

This ambitious plan not only defines our route to the future, but also reflects our firm determination to lead change, transformation and innovation in our sector, preparing for the challenges and opportunities ahead.

The Sectoral Strategic Plan 2024-2025 represents a crucial milestone in our journey, where we have reaffirmed our commitment to the Purpose, Mission and Values that guide us. In addition, we have analysed the strategic context of the banking sector and the payments industry, as well as reviewed our 2030 strategic vision, focused on strengthening our four business lines: Iberpay Payments, Iberpay Services, Iberpay Cash and Iberpay Consulting.

In this new phase, our strategic focus is renewed and reinforced with the incorporation of 6 ambitious Sectoral Plans, 15 Strategic Initiatives and 7 Internal Transversal Transformation Initiatives, all designed to boost our competitive position and prepare us for the challenges and opportunities of the future. This plan not only defines our path to success, but also reflects our determination to lead change and innovation in our industry.

 

"Together, everything is possible"

To close the event, we were privileged to host a session on transformation led by Mario Alonso Puig: "Together, everything is possible. Keys to transforming challenges into great opportunities". His focus was on "collaborative intelligence", which he described as the key to achieving transformative innovation in the sector and a significant advance for society and people. His inspiring intervention not only reinforced our strategic vision, but also broadened our perception of the possibilities for collaboration and joint success.

Junta General Mario Alonso

 

 

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