Take part in our next general shareholders’ meeting.
When
12:00-13:00
Where
Calle Rafael Botí 26, Madrid, Aravaca.
Read or download our financial information and official registers.
Announcement AGM 2023
22 Mar 2023
Proposed resolutions AGM 2023
Information on Board Members AGM 2023
Report 297.1 b) AGM 2023
Report BOD modification of remuneration policy AGM 2023
Report BOD re-election of Board Members AGM 2023
Report NRC modification of remuneration policy AGM 2023
Report modification Bylaws AGM 2023
Proposed resolutions on the re-election of Councillors AGM 2023
Remuneration policy change AGM 2023
Shareholders Forum Rules AGM 2023
Number of shares and voting rights AGM 2023
Attendance, proxy and voting card AGM 2023
Recast Social Status AGM 2023
Rules of Procedure of the Board of Directors AGM 2023
Consolidated Financial Statements
Individual Annual Accounts
Annual Corporate Governance Report
Annual report audit committee
Sustainability Report 2022
Related party transactions report
Report of the Audit Committee 2022
Report of the Nomination, Compensation and Sustainability Committee 2022
Shareholders Electronic Forum
Telematic Vote
Follow-up, documents and annual reports.
Our aim is to satisfy all of our shareholders’ needs.
Grenergy HC Rafael Botí, 26 CP 28023, Madrid (Spain)
Phone: +(34) 91 708 19 70 Email: info@grenergy.eu