
2017 Annual General Meeting of Shareholders
Agenda and documentation
For retail shareholders:
info_accionista@siemensgamesa.comFor institutional sell holders and financial analysts:
irsg@siemensgamesa.comConduct 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
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.
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.