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Corporate governance

Internal 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.
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Bylaws

Amendments made to the Bylaws in the last 12 months:

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 8th, 2020 PDF (180 KB).

On January 9th, 2020, 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 the shareholders at the Annual General Meeting held on May 31st, 2019.

Amendments of the bylaws approved by the CEO on January 9th, 2020 PDF (120 KB).

On November 7th, 2019, 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 General Meeting held on May 31st, 2019 under item seven on the Agenda.

Amendments to the bylaws approved by the CEO on November 7th, 2019 PDF (342 KB).

Bylaws archive

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Regulations

The Regulation of the Annual General Meeting (PDF - 173 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.

The Regulation of the Board of Directors (PDF - 422 KB) 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.

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.