Past meetings

Notice of General Meeting of Shareholders

28 May 2021

Proposed resolutions to be submitted to grenergy renovables s.a.’s ordinary general meeting convened on first call for 29 june 2021

28 May 2021

Erratum

03 June 2021

Individual annual accounts 20

28 May 2021

Consolidated financial statements 2020

28 May 2021

Annual report on compensation of directors 2020

28 May 2021

Annual Corporate Gobernance report 2020

28 May 2021

Informe sobre el funcionamiento de la comisión de auditoría correspondiente al ejercicio 2021

28 May 2021

Report on the functioning of the appointments and remuneration committee of grenergy renovables s.a.’s board of directors

28 May 2021

Report drawn up by grenergy renovables s.a.’s audit committee on its operations with related parties in financial year 2020

28 May 2021

Report on the auditor’s independence and ancillary services

28 May 2021

CV Maria Merry del Val Mariategui

28 May 2021

Report delivered by grenergy renovables, s.a.’s board of directors in connection with the appointment of ms. Maria merry del val

28 May 2021

Apointment of ms. Maria merry del val mariátegui as shareholding director

28 May 2021

CV Teresa Quirós Álvarez

28 May 2021

Analysis carried out by the ARC and suitability of the candidate

28 May 2021

Report delivered by grenergy renovables, s.A.’s board of directors in connection with the appointment of ms. Teresa quirós álvarez as independent director by the ordinary general meeting of shareholders to be held on first call on 29 june 2021

28 May 2021

Report delivered by grenergy renovables, s.a.’s board of directors to support the modification of the by-laws referred to in item 5 of the agenda of the ordinary general meeting of shareholders to be held on first call on 29 june 2021

28 May 2021

Report delivered by grenergy renovables, s.a.’s board of directors to support the modification of the general meeting of shareholders’ regulations proposed under point 6 of the agenda of the ordinary general meeting to be held on first call on 29 june 2021

28 May 2021

Report delivered by grenergy renovables, s.A.’s board of directors on the modifications to the board of directors’ regulations proposed in item 7 of the agenda of the ordinary general meeting of shareholders to be held on first call on 29 june 2021

28 May 2021

Report delivered by the board of directors in connection with item 14 of the agenda of the ordinary general meeting of shareholders, may 2021

28 May 2021

Report delivered by the board of directors in connection with item 15 of the agenda of the ordinary general meeting of shareholders

28 May 2021

Tarjeta de asistencia

28 May 2021

Total number of shares and voting rights in grenergy renovables, may 2021

28 May 2021

Report from grenergy renovables s.a.'s board of directors regarding a capital increase through cash contributions without pre-emptive suscription rights, to be carried out pursuant to the authorisation granted by the general meeting of shareholders held on 29 june 2020.

28 May 2021

Independent Expert Report

28 May 2021

Rules of use regarding the shareholders' electronic forum, may 2021

28 May 2021

Agreements of the Ordinary General Meeting 2021

05 July 2021