Repsol's AGM archive

2023 AGM presentation slides (Only available in Spanish)

Press release

Voting results

Notice of call to the 2023 Annual General Meeting

Procedure for appointing proxy at the AGM and for distance voting

Total number of shares and voting rights of Repsol on the date of the call to the meeting

Template for attendance card, proxy, and distance voting (Only available in Spanish)

Resolution proposals approved by the Board of Directors

Reports of the Board of Directors on the proposed resolutions

Remuneration Policy of the Directors of Repsol, S.A. (2023-2026)

Explanatory Report on the Remuneration Policy of Directors of Repsol, S.A.

Individual annual statements, auditor's report, and management report (Only available in Spanish)

Consolidated annual statements, auditor's report, consolidated management report, and independent verifying report

Annual Corporate Governance Report 2022

Annual Remuneration Report 2022

Audit and Control Committee activity report 2022

Audit and Control Committee report on the independence of the external auditor

Sustainability Committee's activity report 2022

Conditions of use for telematic attendance

Conditions of use for Voting and Proxy by electronic means

Forum conditions of use

Electronic forum regulations

FAQs

Bylaws

Regulations of the Annual General Meeting

Regulations of the Board of Directors

2022 AGM presentation slides (Only available in Spanish)

2022 AGM voting results

Notice of call to the 2022 Annual General Meeting - PDF (320.85 KB)

Procedure for appointing proxy at the AGM and for distance voting

Attendance, proxy, and distance voting card template (Only available in Spanish)

Total number of shares and voting rights of the Company on the date of the call to the meeting

Proposed resolutions

Reports of the Board of Directors on the proposed resolutions regarding points seventh, eighth, ninth, tenth, eleventh, twelfth, thirteenth and fourteenth items on the agenda, which also include the reports and/or proposals of the Nomination Committee in relation to the eleventh, twelfth, thirteenth and fourteenth items

Report on the Company’s Energy Transition Strategy

Individual financial statements and management report (Only available in Spanish)

Consolidated annual accounts, auditors report, consolidated management report and independent verifying report

2021 Annual Corporate Governance Report

2021 Annual Report on the Remuneration of Directors

Sustainability Committee's Activity Report 2021

Audit and Control Committee activity report 2021

Audit and Control Committee report on the independence of the external auditor

FAQs

Bylaws

Regulations of the Annual General Meeting

Regulations of the Board of Directors

2021 AGM presentation slides (Only available in Spanish)

2021 AGM voting results

Notice of call to the 2021 Annual General Meeting - PDF (348 KB)

Procedures for distance and proxy voting prior to the Annual General Meeting

Attendance, proxy, and distance voting card template (Only available in Spanish)

Total number of Company shares and voting rights on the date of the notice of call

Proposed resolutions

Report by the Board of Directors on the proposed resolutions regarding points seventh, eighth, ninth, tenth, eleventh, twelfth, thirteenth, fourteenth, fifteenth, sixteenth, and eighteenth of the Agenda, which also include the reports and/or proposals of the Nomination Committee in relation to the ninth, tenth, eleventh, twelfth, thirteenth, and fourteenth

Report by the Compensation Committee in relation to the eighteenth point on the Agenda

Individual financial statements and management report (Only available in Spanish)

Consolidated annual statements, auditor's report, consolidated management report, and independent verification report

2020 Annual Corporate Governance Report

2020 Annual Report on the Remuneration of Directors

Directors' Remuneration Policy (2021-2023)

2020 Sustainability Committee activity report

2020 Audit and Control Committee activity report

Report by the Audit and Control Committee on the independence of the external auditor

Bylaws

Regulations of the Shareholders' Meeting 2021

Regulations of the Board of Directors

2020 AGM presentation slides (Only available in Spanish)

Press release

2020 AGM voting results

Notice of call to the 2020 Annual General Meeting

Procedures for distance and proxy voting prior to the Annual General Meeting

Attendance, proxy, and distance voting card template (Only available in Spanish)

Total number of Company shares and voting rights on the date of the notice of call

Supplementary announcement regarding the call for the Ordinary Shareholders' Meeting 2020

Second supplementary notice regarding the call for the Ordinary Shareholders' Meeting 2020

Proposed resolutions

Reports of the Board of Directors on the resolutions proposed regarding points 6, 7, and 8 on the agenda

Individual financial statements and management report (Only in Spanish)

Consolidated financial statements, audit report, management report, and independent verification report

Annual Corporate Governance Report

2019 Annual Report on the Remuneration of Directors

2019 Sustainability Committee activity report

2019 Audit and Control Committee activity report

Report by the Audit and Control Committee on the independence of the external auditor

Bylaws

Regulations of the Annual General Meeting

Regulations of the Board of Directors

Press release

2019 AGM presentation slides (Only available in Spanish)

Notice of call to the 2019 General Shareholders' Meeting

Procedures for distance and proxy voting prior to the General Shareholders' Meeting

Proposed resolutions

Report by the Board of Directors on the proposed resolutions

Total number of Company shares and voting rights on the date of the notice of call

Consolidated financial statements and auditor's report

2019 Integrated management report

Annual Corporate Governance report

2018 Annual Report on the Remuneration of Directors

Press Release

2018 AGM presentation slides (only in Spanish)

Notice of call to the 2018 Annual General Meeting

Procedures for distance and proxy voting prior to the Annual General Meeting

Report by the Board of Directors on the Proposed Resolutions

Attendance, proxy, and distance voting card template (only available in Spanish)

Total number of Company shares and voting rights on the date of the notice of call

Consolidated financial statements and auditor's report

Integrated management report

Consolidated financial statements and auditor's report

Annual Corporate Governance Report

Annual report on Directors' compensation (voluntary report)

2017 Sustainability Report

Press release

2017 AGM presentation slides

Notice of call to the 2017 Annual General Meeting

Procedures for distance and proxy voting prior to the Annual General Meeting

Proposed resolutions

Report by the Board of Directors on the Proposed Resolutions

Total number of Company shares and voting rights on the date of the notice of call

Individual annual accounts, management report, and auditor's report (only available in Spanish)

Integrated management report

Consolidated financial statements and auditor’s report

Annual Corporate Governance Report

Annual report on Directors' compensation (voluntary report)

Sustainability Reports