Shareholders Meetings

General Shareholder Meeting 2025

Take part in our next General Shareholders’ Meeting.

Next meeting

29 April 2025

When

11:00 — 14:00

Ubication

Calle Rafael Botí, 26, 28023 Madrid (distrito de Moncloa-Aravaca)

27 Mar 2025

PDF — 215.87 KB

Annual Report on Directors Remuneration 2024

27 Mar 2025

PDF — 501.03 KB

Annual Corporate Governance Report 2024

27 Mar 2025

PDF — 166.17 KB

Report on the operation of the Audit Committee 2024

27 Mar 2025

PDF — 97.87 KB

Report of the Audit Committee on related party transactions

27 Mar 2025

PDF — 109.74 KB

CNRS Report on the Appointment and Re-election of Board Members

27 Mar 2025

PDF — 78.24 KB

Rules for the use of the electronic shareholder forum

27 Mar 2025

PDF — 128.69 KB

Attendance, proxy and remote voting card

27 Mar 2025

PDF — 109.74 KB

CNRS Report on the Appointment and Re-election of Board Members

27 Mar 2025

PDF — 73.93 KB

Information about Board Members

27 Mar 2025

PDF — 107.63 KB

CdA Report on the Re-election of the Board Member

27 Mar 2025

PDF — 145.58 KB

Report of the BoD in relation to the redemption of treasury shares

27 Mar 2025

PDF — 144.16 KB

Report of the Audit Committee on independence and additional services

27 Mar 2025

PDF — 116.97 KB

Proposed resolution

27 Mar 2025

PDF — 38.35 KB

Total number of shares and voting rights

27 Mar 2025

PDF — 214.82 KB

OIR Notice of Ordinary General Shareholders’ Meeting

27 Mar 2025

PDF — 97.82 KB

Notice of Grenergy Shareholders’ Meeting

27 Feb 2025

PDF — 1.87 MB

Individual financial statements 2024

31 Dec 2024

PDF — 11.20 MB

Non-Financial Information Statement and Sustainability Report 2024

27 Feb 2025

PDF — 1.87 MB

Individual financial statements 2024

31 Dec 2024

PDF — 11.20 MB

Non-Financial Information Statement and Sustainability Report 2024

13 May 2024

PDF — 301.64 KB

Resolutions approved by the Ordinary General Meeting of Shareholders of GRENERGY RENOVABLES, S.A. 2024

04 May 2024

PDF — 536.66 KB

Annual BODs’ Remuneration Report 2023

04 May 2024

PDF — 136.05 KB

BOD Report Remuneration Policy AGM 2024

04 May 2024

PDF — 109.57 KB

Remuneration policy report

04 May 2024

PDF — 70.92 KB

Information on Board Members AGM 2024

05 Apr 2024

PDF — 62.51 KB

AGM 2024 Shareholders Forum Rules

05 Apr 2024

PDF — 87.12 KB

Attendance, proxy and voting card JGO 2024

05 Apr 2024

PDF — 90.50 KB

CNRS Performance Report 2023

05 Apr 2024

PDF — 105.29 KB

ACC 2023 Performance Report

05 Apr 2024

PDF — 80.47 KB

Related party transactions report

05 Apr 2024

PDF — 80.44 KB

CNRS Report appointment and re-election

05 Apr 2024

PDF — 81.76 KB

BOD Report appointment and re-election

05 Apr 2024

PDF — 81.97 KB

BOD report capital reduction

05 Apr 2024

PDF — 93.97 KB

Report on external auditor independence 2023

05 Apr 2024

PDF — 1.46 MB

Annual Corporate Governance Report 2023

05 Apr 2024

PDF — 2.17 MB

Consolidated Financial Statements

05 Apr 2024

PDF — 1.90 MB

Individual Annual Accounts

05 Apr 2024

PDF — 46.80 KB

Number of shares and voting rights AGM 2024

05 Apr 2024

PDF — 91.17 KB

Announcement AGM 2024

05 Apr 2024

PDF — 360.00 KB