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2016 Extraordinary General Meeting of Shareholders
2016 Annual General Meeting of Shareholders
2017 Annual General Meeting of Shareholders
Agenda and documentation
Download agenda and documentation
Siemens Gamesa held its 2017 Annual General Meeting of Shareholders on June 20, 2017, in Zamudio (Vizcaya) at which shareholders approved – among others – the 2016 annual financial statements and ratified the management of the company’s board of directors. Here you find all relevant documentation.
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For retail shareholders:
info_accionista@siemensgamesa.comFor institutional sell holders and financial analysts:
irsg@siemensgamesa.com2017 Annual General Meeting of Shareholders
Documentation
Conduct of the Shareholders’ General Meeting
Individual Annual accounts and Auditor’s Report for fiscal year 2016
Consolidated Annual accounts and Auditor’s Report for fiscal year 2016
Individual Management Report for fiscal year 2016
Consolidated Management Report for fiscal year 2016
Model-form of assistance, proxy representation and distance voting card
2016 Annual Corporate Governance Report
2016 Annual activities report of the Audit and Compliance Committee
2016 Annual activities report of the Appointments Committee
2016 Annual activities report of the Remuneration Committee
Regulations for the Electronic Shareholders' Forum
Report about the independence of the auditor
Report about the level of fulfillment of the global policy of social corporate responsibility
Agenda
One:
Examination and approval, if applicable, of the individual Annual Accounts (balance sheet, profit and loss account, statement of changes in shareholders’ equity, statement of cash flows and annual report) of Gamesa Corporación Tecnológica, Sociedad Anónima, and of the consolidated Annual Accounts with its dependent companies (balance sheet, profit and loss account, statement of changes in shareholders’ equity, statement of cash flows and annual report), for the fiscal year ended on December 31, 2016.
Two:
Examination and approval, if applicable, of the individual management report of Gamesa Corporación Tecnológica, Sociedad Anónima, and of the consolidated management report with its dependent companies for the fiscal year ended on December 31, 2016.
Three:
Examination and approval, if applicable, of the management and actions of the Board of Directors during the fiscal year ended on December 31, 2016.(Proposal)
Four:
Examination and approval, if applicable, of the proposal for the allocation of profit/losses and the distribution of dividends of Gamesa Corporación Tecnológica, Sociedad Anónima for the fiscal year ended on December 31, 2016. (Proposal)
Five:
Ratification of the appointment by cooption and re-election of Mr. Luis Javier Cortés Domínguez as director of Gamesa Corporación Tecnológica, Sociedad Anónima, as a non-executive independent director, for the statutory period of four years.
Six:
Ratification of the appointment by cooption and re-election of Mr. Markus Tacke as director of Gamesa Corporación Tecnológica, Sociedad Anónima, as an executive director, for the statutory period of four years.
Seven:
Ratification of the appointment by cooption and re-election of Mr. Michael Sen as director of Gamesa Corporación Tecnológica, Sociedad Anónima, as an non-executive proprietary director, for the statutory period of four years.
Eight:
Re-election of Mr. Carlos Rodríguez-Quiroga Menéndez as director of Gamesa Corporación Tecnológica, Sociedad Anónima, as an executive director, for the statutory period of four years.
Nine:
Amendment of the Corporate By-laws.
9.1. Amendment of article 1: “Name and corporate address” and, consequently, of articles 3, 5, 9 and 33 of the Corporate By-laws.
9.2. Amendment of article 17: “Venue”.
9.3. Amendment of article 49: “Fiscal year and preparation of financial statements”.
9.4. Approval of a revised text of the Corporate By-laws.
Ten:
Amendment of the Shareholders’ General Meeting Regulations.
10.1. Amendment of articles 1 and 5 of the Shareholders’ General Meeting Regulations to reflect the new name of the Company.
10.2. Amendment of article 19 of the Shareholders’ General Meeting Regulations.
10.3. Approval of a revised text of the Shareholders’ General Meeting Regulations.
Eleven:
Re-election of the auditor of Gamesa Corporación Tecnológica, Sociedad Anónima and its consolidated Group for the 2017 fiscal year. (Proposal)
Twelve:
Approval of a new Policy of Remunerations of the members of the Board of Directors of Gamesa Corporación Tecnológica, Sociedad Anónima. (Additional information)
Thirteen:
Delegation of powers to formalize and execute all resolutions adopted by the Shareholders’ General Meeting, for conversion thereof into a public instrument, and for the interpretation, correction supplementation thereof or further elaboration thereon until the required registrations are made. (Proposal)
Fourteen
Voting, with a consultative character, of the 2016 Annual Report about the Remuneration of the members of the Board of Directors of Gamesa Corporación Tecnológica, Sociedad Anónima.