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Repsol's General Shareholders' Meeting Accessible Documents Archive
2023
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Notice of call to the 2023 Annual General Shareholders' MeetingSee pdf (172,38 KB)
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Procedures for distance voting and proxies prior to the GSMSee pdf (73,30 KB)
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Total number of shares and voting rights of Repsol on the date of the call to the meetingSee pdf (136,73 KB)
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Template for attendance card, delegating, and distance voting (Only available in Spanish)See pdf (316,41 KB)
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Proposed resolutions approved by the Board of DirectorsSee pdf (258,39 KB)
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Reports of the Board of Directors on the resolution proposalsSee pdf (311,02 KB)
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Remuneration Policy of the Directors of Repsol, S.A. (2023-2026)See pdf (218,95 KB)
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Annual Remuneration Report 2022See pdf (1,71 MB)
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Individual annual statements, auditor's report, and management report (Only available in Spanish)See pdf (2,57 MB)
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Consolidated annual statements, auditor's report, consolidated management report, and independent verifying report (Only available in Spanish)See pdf (5,63 MB)
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2022 Annual corporate governance reportSee pdf (12,11 MB)
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2022 Remuneration policy of the directors of Repsol, S.A.See pdf (218,95 KB)
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2022 Integrated management report (Only available in Spanish)See pdf (30,58 MB)
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Audit and Control Committee Activity ReportSee pdf (553,95 KB)
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Audit and Control Committee report on the independence of the external AuditorSee pdf (234,59 KB)
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Sustainability committee of the board of directors of Repsol S.A.See pdf (489,89 KB)
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Frequently asked questions 2023See pdf (343,43 KB)
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In the event of discrepancy, the original accessible General Shareholders’ Meeting document prevails.