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Shareholders Meetings

General Shareholder Meeting 2026

All about our General Shareholders’ Meeting 2026.

Next meeting

28 April 2026

When

11:00 — 14:00

Ubication

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

22 Jul 2023

PDF — 211.20 KB
Attendance, proxy and voting card AGM 2023

22 Mar 2023

PDF — 233.53 KB
Resolutions approved by the Ordinary General Meeting of Shareholders of GRENERGY RENOVABLES, S.A. 2023

22 Mar 2023

PDF — 417.67 KB
Report of the Nomination, Compensation and Sustainability Committee 2022

22 Mar 2023

PDF — 670.04 KB
Report of the Audit Committee 2022

22 Mar 2023

PDF — 582.75 KB
Annual report audit committee

22 Mar 2023

PDF — 1.65 MB
Annual Corporate Governance Report

22 Mar 2023

PDF — 296.80 KB
Rules of Procedure of the Board of Directors AGM 2023

22 Mar 2023

PDF — 296.80 KB
Recast Social Status AGM 2023

22 Mar 2023

PDF — 161.70 KB
Proposed resolutions AGM 2023

22 Mar 2023

PDF — 101.14 KB
Number of shares and voting rights AGM 2023

22 Mar 2023

PDF — 152.15 KB
Shareholders Forum Rules AGM 2023

22 Mar 2023

PDF — 191.98 KB
Remuneration policy change AGM 2023

22 Mar 2023

PDF — 244.69 KB
Proposed resolutions on the re-election of Councillors AGM 2023

22 Mar 2023

PDF — 229.22 KB
Report modification Bylaws AGM 2023

22 Mar 2023

PDF — 165.97 KB
Report NRC modification of remuneration policy AGM 2023

22 Mar 2023

PDF — 244.69 KB
Report BOD re-election of Board Members AGM 2023

22 Mar 2023

PDF — 1.00 MB
Report BOD modification of remuneration policy AGM 2023

22 Mar 2023

PDF — 244.76 KB
Report 297.1 b) AGM 2023

22 Mar 2023

PDF — 244.76 KB
Information on Board Members AGM 2023

22 Mar 2023

PDF — 170.08 KB
Information on Board Members AGM 2023

22 Mar 2023

PDF — 281.74 KB
Proposed resolutions AGM 2023

22 Mar 2023

PDF — 217.85 KB
Announcement AGM 2023

22 Mar 2023

PDF — 217.85 KB
Announcement AGM 2023