General Shareholders’ Meeting

Announcement AGM 2023

22 Mar
2023

Proposed resolutions AGM 2023

22 Mar
2023

Information on Board Members AGM 2023

22 Mar
2023

Report 297.1 b) AGM 2023

22 Mar
2023

Report BOD modification of remuneration policy AGM 2023

22 Mar
2023

Report BOD re-election of Board Members AGM 2023

22 Mar
2023

Report NRC modification of remuneration policy AGM 2023

22 Mar
2023

Report modification Bylaws AGM 2023

22 Mar
2023

Proposed resolutions on the re-election of Councillors AGM 2023

22 Mar
2023

Remuneration policy change AGM 2023

22 Mar
2023

Shareholders Forum Rules AGM 2023

22 Mar
2023

Number of shares and voting rights AGM 2023

22 Mar
2023

Proposed resolutions AGM 2023

22 Mar
2023

Attendance, proxy and voting card AGM 2023

22 Mar
2023

Recast Social Status AGM 2023

22 Mar
2023

Rules of Procedure of the Board of Directors AGM 2023

22 Mar
2023

Consolidated Financial Statements

22 Mar
2023

Individual Annual Accounts

22 Mar
2023

Annual Corporate Governance Report

22 Mar
2023

Annual report audit committee

22 Mar
2023

Sustainability Report 2022

22 Mar
2023

Related party transactions report

22 Mar
2023

Report of the Audit Committee 2022

22 Mar
2023

Report of the Nomination, Compensation and Sustainability Committee 2022

22 Mar
2023

Resolutions approved by the Ordinary General Meeting of Shareholders of GRENERGY RENOVABLES, S.A. 2023

28 Apr
2023