Repsol

Annual Shareholders' Meeting 2008 Minisite 

Webcast

> Information regarding the General Shareholders Meeting and the resolutions

  Slide presentation (PDF 6,7 MB)


 Annual Shareholders' Meeting replay

 Clarification statement on the Independent Experts Committee role in preparing the Repsol YPF 2007 Corporate Responsibility Report (PDF 520 Kb)


  Press release 

Documentation

> Call for AGM (PDF 171Kb)

> Procedures for distance voting and proxies prior to the General Meeting

> Proposals of resolutions of the Board of Directors (PDF 101Kb)

> Reports of the Board of Directors on proposals of resolutions (PDF 134 Kb)

> Entire text of the Regulations of the Board of Directors (PDF 229 Kb) (Spanish only)

> Gift

Annual Reports

> Financial Statements and Individual Management Report (PDF 1,59 MB) (only available in Spanish)

> Independent auditors’ report   (PDF 372 Kb) (only available in Spanish)

> Financial Statements and Consolidated Management Report (PDF 802 Kb) (only available in Spanish)

> Consolidated Independent auditors’ report (PDF 983 Kb) (only available in Spanish)

> Declaration of responsibility of the content of the Annual Financial Report 2007 (only available in Spanish)

> Report on additional content of the Management Report, in accordance with article 116 bis of the Securities Market Act  (PDF 121 Kb) (only available in Spanish)

> Report on the directors' remuneration policy  (PDF 139 Kb) (only available in Spanish)

> Annual Corporate Governance Report (PDF 444 Kb) 

> Audit and Control Committee Activity Report (PDF 210Kb)

> Corporate Responsibility Report (PDF 6.88 MB)

> Fact book (PDF 13.3 MB)
          

IR Contacts

Repsol YPF
Paseo de la Castellana, 278-280
28046 Madrid 

Shareholders Information Office:
900 100 100
inversores@repsolypf.com

Last updated: 11 June 2008