What documents related to the Ordinary General Meeting are made available to shareholders before the meeting is convened?
After the notice convening the Ordinary General Meeting has been published, the following documents will be made available to shareholders: • Notice of the Annual General Meeting with the items on the agenda and reports by the Board of Directors, if applicable, regarding their justification and timeliness. • The individual Financial Statements of Repsol YPF, S.A. the Consolidated Financial Statements of Repsol YPF, S.A. and its subsidiaries, and proposal for the allocation of Repsol YPF, S.A. results for the respective year. • The Repsol YPF, S.A. management Report and the Consolidated Management report for the year ended. • The Auditors Report on the Consolidated Financial Statements of Repsol YPF, S.A. and the Financial Statements of Repsol YPF, S.A. • The Annual Corporate Governance Report. • The Corporate Responsibility Report. • And any other report the inclusion of which is mandatory or is so decided by the Board of Directors. Additionally, in the existence of a supplement to the
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- What documents related to the Ordinary General Meeting are made available to shareholders before the meeting is convened?
- What documents related to the Annual General Meeting are made available to shareholders before the meeting is convened?
