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Grenergy
  • About Us
    • History
    • Business lines
    • Technological evolution in the sector
    • Geographical presence
  • 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
  • ES
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Past meetings

Past meetings

YEAR2022 YEAR2021 YEAR2020 YEAR2019 YEAR2018 YEAR2017 YEAR2016

Notice of the Ordinary General Shareholders' Meeting

08 Apr 2022

pdf

Proposed agreements

08 Apr 2022

pdf

Individual annual accounts 2021 with AR

08 Apr 2022

pdf

Consolidated Financial Statements with Auditor's Report

08 Apr 2022

pdf

Proposed extension of the corporate purpose and amendment of Article 2 of the Company's Bylaws

08 Apr 2022

pdf

Report on the modification of the remuneration policy

08 Apr 2022

pdf

Compensation policy 2023-2025

08 Apr 2022

pdf

Report on the modification of the remuneration policy

08 Apr 2022

pdf

Grenergy - IRC

08 Apr 2022

pdf

Grenergy - IGC

08 Apr 2022

pdf

Audit Committee Activity Report 2021

08 Apr 2022

pdf

Performance report from appointments and remuneration committee

08 Apr 2022

pdf

Related party transactions report

08 Apr 2022

pdf

Auditor Independence Report 2021

08 Apr 2022

pdf

Attendance card

08 Apr 2022

pdf

Total number of shares and voting rights

08 Apr 2022

pdf

Rules for use of the Shareholders' Forum

08 Apr 2022

pdf

Agreements of the Ordinary General Meeting

12 May 2022

pdf
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