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Corporate governance

Internal regulations

Regulations

Corporate regulations

Our corporate internal regulations are the basis of our principles of action as a company, and they are constantly evolving to incorporate the best good governance practices and achieve greater transparency for our stakeholders.

Bylaws

Download Repsol's Bylaws 2019 (265 KB)  

Amendments made to the Bylaws in the last 12 months:

On January 11th, 2019, the CEO resolved to amend Articles 5 and 6 of the Bylaws on execution of the paid up capital increase approved, under item five on the Agenda, by shareholders at the Annual General Meeting held on May 11th, 2018.

Amendments to the Bylaws approved by the CEO on January 11th, 2019 (PDF | 118 KB).

On November 14th, 2018, the CEO resolved to amend Articles 5 and 6 of the Bylaws on implementation of the share capital reduction by means of cancellation of own shares, approved by the Annual Shareholders Meeting held on May 11th, 2018 under item six of the agenda.
On July 10th, 2018, the CEO resolved to amend Articles 5 and 6 of the Bylaws on execution of the paid up capital increase approved, under item four on the Agenda, by shareholders at the Annual General Meeting held on May 11th, 2018.
On January 9th, 2018, the CEO resolved to amend Articles 5 and 6 of the Bylaws on execution of the paid up capital increase approved, under item seven on the Agenda, by shareholders at the Annual General Meeting held on May 19th, 2017.

Regulation of the Annual General Meeting

Regulations

The Regulation of the Annual General Meeting (PDF - 162 KB) determines the competences of the shareholders at the Annual General Meeting, in addition to the principles of its organization and operation and the regulations governing its legal and regulatory activity.

The last amendment to the Regulations was approved by the shareholders at the Annual General Meeting held on April 30th 2015, where articles 3, 5, 6, 9, 13, and 14 of the Regulations were amended. 

Regulation of the Board of Directors- (PDF - 344 KB) This regulation establishes the action principles of the company's Board of Directors, the basic rules of its operation, and the code of conduct of its members. Additionally, the regulation implements and supplements the legal and statutory regulations applicable to the company's Board of Directors.

Repsol Code of Conduct in the Securities Market (PDF - 780 KB)> - The purpose of this Regulation is to regulate the code of conduct applicable to the persons included in its scope of application in their actions related to Securities Markets.

Código de Ética y Conducta

El Código de Ética y Conducta, fue aprobado por el Consejo de Administración de 27 de julio de 2016, este código va más allá de lo legalmente establecido y es nuestro modelo de comportamiento en todas nuestras actividades y operaciones.

See all of Repsol's policies