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2023 Annual General Meeting
The AGM was held on May 25th
At the Palacio Municipal de Congresos in Madrid.
Relevant documents
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Notice of call to the 2023 Annual General MeetingSee pdf (101,06 KB)
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Procedure for appointing proxy at the AGM and for distance votingSee pdf (53,38 KB)
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Total number of shares and voting rights of Repsol on the date of the call to the meetingSee pdf (132,02 KB)
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Template for attendance card, proxy, and distance voting (Only available in Spanish)See pdf (157,26 KB)
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Resolution proposals approved by the Board of DirectorsSee pdf (177,92 KB)
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Reports of the Board of Directors on the proposed resolutionsSee pdf (231,10 KB)
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Remuneration Policy of the Directors of Repsol, S.A. (2023-2026)See pdf (160,11 KB)
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Explanatory Report on the Remuneration Policy of Directors of Repsol, S.A.See pdf (105,83 KB)
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Individual annual statements, auditor's report, and management report (Only available in Spanish)See pdf (991,11 KB)
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Consolidated annual statements, auditor's report, consolidated management report, and independent verifying reportSee pdf (1,61 MB)
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Annual Corporate Governance Report 2022See pdf (8,04 MB)
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Annual Remuneration Report 2022See pdf (994,77 KB)
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Audit and Control Committee activity report 2022See pdf (500,59 KB)
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Audit and Control Committee report on the independence of the external auditorSee pdf (177,72 KB)
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Sustainability Committee's activity report 2022See pdf (458,42 KB)
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Conditions of use for telematic attendanceSee pdf (275,16 KB)
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Conditions of use for Voting and Proxy by electronic meansSee pdf (174,98 KB)
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Forum conditions of useSee pdf (315,00 KB)
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Electronic forum regulationsSee pdf (153,63 KB)
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FAQsSee pdf (288,46 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.