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 May 9, 2022, 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 May 6, 2022, under item seven on the Agenda.

Amendments to the bylaws approved by the CEO on May 9, 2022 PDF (648 KB).

 

Regulations

The Regulations of the Annual General Meeting (PDF - 193 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 March 26th 2021, where articles 5 and 7 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 - 356 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.