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Annual General Meeting
The AGM was held on March 26th, 2021
The AGM was held on March 26th, 2021
The Annual General Meeting was held under strict safety measure at the Repsol Campus auditorium with the aim to ensure and protect the health of all attendees.
Relevant information
See all the available information regarding the 2021 Annual General Meeting.
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Notice of call to the 2021 Annual General Meeting - PDF (348 KB)See pdf (347,74 KB)
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Procedures for distance and proxy voting prior to the Annual General MeetingSee pdf (190,52 KB)
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Attendance, proxy, and distance voting card template (Only available in Spanish)See pdf (185,01 KB)
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Total number of Company shares and voting rights on the date of the notice of callSee pdf (106,46 KB)
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Proposed resolutionsSee pdf (322,73 KB)
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Report by the Board of Directors on the proposed resolutions regarding points seventh, eighth, ninth, tenth, eleventh, twelfth, thirteenth, fourteenth, fifteenth, sixteenth, and eighteenth of the Agenda, which also include the reports and/or proposals of the Nomination Committee in relation to the ninth, tenth, eleventh, twelfth, thirteenth, and fourteenthSee pdf (402,76 KB)
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Report by the Compensation Committee in relation to the eighteenth point on the AgendaSee pdf (142,75 KB)
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Individual financial statements and management report (Only available in Spanish)See pdf (2,22 MB)
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Consolidated annual statements, auditor's report, consolidated management report, and independent verification reportSee pdf (1,33 MB)
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2020 Annual Corporate Governance Report - PDF (5,12 MB)See pdf (4,81 MB)
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2020 Annual Report on the Remuneration of Directors - PDF (1,17 MB)See pdf (1,16 MB)
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Directors' Remuneration Policy (2021-2023)See pdf (276,19 KB)
Got any questions?
Contact the Shareholder Information Office with your questions by writing to Calle Méndez Álvaro, 44, 28045 Madrid, Spain or via any of the following methods.