
2018 Annual General Meeting of Shareholders
Agenda and documentation
For retail shareholders:
info_accionista@siemensgamesa.comFor institutional sell holders and financial analysts:
irsg@siemensgamesa.comAt shareholders' disposal on the ocassion of the publication of the announcement to call with supplement to the call of the Ordinary General Shareholders' Meeting 2018 on February 28, 2018.
Conduct of the Shareholders' General Meeting
Notice to call (with supplement to the call)
Significant event (supplement to the call)
Proposal of agreements (including supplement to the call)
Individual Annual accounts and Auditor’s Report for fiscal year ended on 30 September 2017
Consolidated Annual accounts and Auditor’s Report for fiscal year ended on 30 September 2017
Individual Management Report for fiscal year ended on 30 September 2017
Consolidated Management Report for fiscal year ended on 30 September 2017
Report regarding item seven of the Agenda about the proposal of a Long-Term Incentive Plan
Justification of the proposal of agreements of the supplement to the call
Shareholder’s guide (including supplement to the call)
Model-form of assistance, proxy representation and distance voting card (including supplement to the call)
Frequently asked questions (including supplement to the call)
2017 Annual Corporate Governance Report
2017 Annual activities report of the Audit, Compliance and Related Party Transactions Committee
2017 Annual activities report of the Appointments and 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
Individual Annual accounts and Auditor’s Report for fiscal year ended on 30 September 2017
Consolidated Annual accounts and Auditor’s Report for fiscal year ended on 30 September 2017
Individual Management Report for fiscal year ended on 30 September 2017
Consolidated Management Report for fiscal year ended on 30 September 2017
Report regarding item seven of the Agenda about the proposal of a Long-Term Incentive Plan
Model-form of assistance, proxy representation and distance voting card
2017 Annual Corporate Governance Report
2017 Annual activities report of the Audit, Compliance and Related Party Transactions Committee
2017 Annual activities report of the Appointments and 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