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.
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.
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.
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.