Internal 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

Amendments made to the Bylaws in the last 12 months:

On April 12th, 2021, the CEO resolved to amend Articles 5 and 6 of the Bylaws, as a consequence of the implementation of the share capital reduction by means of redemption of treasury shares, approved by the shareholders at the Annual General Meeting held on March 26th, 2021, under item seven on the Agenda.

Amendments to the bylaws approved by the CEO on April 12th, 2021 PDF (136 KB).

On March 26th, 2021, the Annual General Meeting resolved to amend Articles 19 and 23 of the Bylaws, in order to adapt the regulations of such text to the amendments introduced in recommendation 7 of the Good Governance Code of listed companies approved by the National Securities Market Commission on June 26th, 2020.

Amendments to the bylaws approved by the Annual General Meeting of Repsol on March, 26th, 2021 PDF (147 KB).

On January 12th, 2021, 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 the shareholders at the Shareholders’ Meeting held on May 8th, 2020 .

Amendments to the bylaws approved by the CEO on January 12, 2021 PDF (180 KB) >

On October 8th, 2020, 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 shareholders at the Annual General Meeting held on May 8th, 2020 under item eight on the Agenda.

Amendments to the bylaws approved by the CEO on October 8, 2020 PDF (183 KB) >

On July 8th, 2020, the CEO resolved to amend Articles 5 and 6 of the Bylaws on execution of the paid up capital increase approved, under item six on the Agenda, by the shareholders at the Annual General Meeting held on May 8th, 2020.

Amendments to the bylaws approved by the CEO on July 8, 2020 PDF (642 KB) >

Regulations

The Regulations of the Annual General Meeting (PDF - 173 KB) determine 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.

The Regulations of the Board of Directors (PDF - 405 KB) establish 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.

The purpose of the Repsol Code of Conduct on the Securities Market (PDF - 732 KB) is to regulate the code of conduct applicable to the persons included in its scope of application in their actions related to Securities Markets.

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Our policies and codes

Our Code of Ethics and Conduct was approved by the Board of Directors on July 27, 2016. This code goes beyond the legally established requirements and serves as a model for our conduct.