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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 8, 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 31, 2019.

Amendments to the bylaws approved by the CEO on July 8th, 2019 PDF (354 KB).

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 (102 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.

Amendments to the bylaws approved by the CEO on November 14th, 2018 PDF (342 KB).

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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 - 805 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.