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Grenergy
  • About Us
    • History
    • International presence
    • Business lines
    • Technological evolution in the sector
  • Projects
    • Projects
    • Stages
    • Solar
    • Wind
  • Investors
    • Inside Information
    • Presentations and audios
    • Investor calendar
    • Grenergy stocks
    • Financial information
    • Our model
    • Results report
    • Equity
    • Fixed income
    • Ratings and analyst coverage
    • Governing bodies
    • Corporate rules
    • Shareholders meeting
    • Past meetings
    • Compliance
    • Annual reports
  • Sustainability
    • Sustainability strategy
    • Climate change
    • Biodiversity
    • Social Development
  • Human capital
  • Contact
  • Press releases
  • Reporting System
  • ES
  • Presencia internacional
    • Grenergy Spain
    • Grenergy Deutschland
    • Grenergy Italy
    • Grenergy Polska
    • Grenergy United Kingdom
    • Grenergy Colombia
    • Grenergy Mexico
    • Grenergy Peru
    • Grenergy USA
    • Grenergy Chile
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Corporate rules

COMPANY STATUTES

Corporate Bylaws governing Grenergy Renovables S.A.

06 Oct 2022

pdf

REGULATIONS

Regulations of the General Shareholders Grenergy Renovables S.A.

02 Aug 2021

pdf

Rules of Procedure of the Board of Directors

30 Dec 2022

pdf

Procedures and requirements for voting AGM

08 Apr 2022

pdf

POLICIES

Code of conduct (Updated 2022)

24 Jul 2017

pdf

Sustainability Policy

20 Dec 2021

pdf

Procurement Policy

20 Dec 2021

pdf

Management commitment

10 Feb 2021

pdf

Local Community Liaison Procedure.

10 Feb 2021

pdf

Internal standard of the Sustainability Committee

29 Jan 2021

pdf

Human Rights Policy

29 Jan 2021

pdf

Global policy on preventing and combating harassment in the workplace

29 Jan 2021

pdf

Communication policy and contacts with shareholders, institutional investors and proxy advisors

15 Dec 2020

pdf

Policy on the Composition of the Board of Directors

15 Dec 2020

pdf

Remuneration Policy for Directors of Grenergy Renovables 2023-2025

07 Feb 2020

pdf

General policy on risk management, risk control and internal audit

25 Feb 2022

pdf

Political neutrality behavior policy

30 Dec 2022

pdf

Occupational health and safety Policy

24 May 2023

pdf

Information Security Policy

30 Jun 2023

pdf

ISO 14001 Certificate

01 Nov 2020

pdf
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