2023 Annual General Meeting of Shareholders

Agenda and documentation

Download agenda and documentation
Siemens Gamesa held a 2023 Annual General Meeting of Shareholders on 27 March 2023 in Zamudio (Biscay). Among other items, the financial statements of fiscal year 2022 were submitted to the shareholders’ approval. Here you find all relevant documentation.
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2023 Annual General Meeting of Shareholders 2023 Extraordinary General Meeting of Shareholders 2022 Annual General Meeting of Shareholders
Documentation

Quorum and voting results

Announcement of the call

Resolutions

Individual annual accounts of Siemens Gamesa Renewable Energy, S.A. and auditor’s report for fiscal year ended on 30 September 2022 (PDF format)

Consolidated annual accounts of Siemens Gamesa Renewable Energy, S.A. and of its subsidiaries and auditor’s report for fiscal year ended on 30 September 2022 (PDF format) 

Individual annual accounts of Siemens Gamesa Renewable Energy, S.A. and auditor’s report for fiscal year ended on 30 September 2022 (European single electronic format submitted to the CNMV (XHTML)) 

Consolidated annual accounts of Siemens Gamesa Renewable Energy, S.A. and of its subsidiaries and auditor’s report for fiscal year ended on 30 September 2022 (European single electronic format submitted to the CNMV (ZIP))

Individual Management Report of Siemens Gamesa Renewable Energy, S.A. for fiscal year ended on 30 September 2022 

Consolidated Management Report of Siemens Gamesa Renewable Energy, S.A. and its subsidiaries for fiscal year ended on 30 September 2022

Consolidated statement of non-financial information of Siemens Gamesa Renewable Energy, S.A. for the financial year ended on 30 September 2022 

Rules for Conducting the General Meeting of Shareholders 

Sample form of attendance, proxy and absentee voting card 

The current texts of the By-Laws and the Regulations for the General Meeting of Shareholders are available on the corporate website in the subsection "Internal corporate rules" of the section "Corporate governance documentation" in the "Corporate Governance" page. 

 
Agenda
One.- Examination and approval, if appropriate, of the individual annual accounts (balance sheet, profit and loss account, statement of changes in shareholders’ equity, statement of cash flows and notes) of Siemens Gamesa Renewable Energy, Sociedad Anónima, as well as of the consolidated annual accounts of the Company and its subsidiaries (balance sheet, profit and loss account, statement of changes in shareholders’ equity, statement of cash flows and notes), for the financial year ended on 30 September 2022.

Two.- Examination and approval, if appropriate, of the individual management report of Siemens Gamesa Renewable Energy, Sociedad Anónima and of the consolidated one with its subsidiaries for the financial year ended on 30 September 2022. 

Three.- Examination and approval, if appropriate, of the consolidated statement of non-financial information 2022 EINF Consol ENG of Siemens Gamesa Renewable Energy, Sociedad Anónima for the financial year ended on 30 September 2022. 

Four.- Examination and approval, if appropriate, of the corporate management and the activities of the Board of Directors during the financial year ended on 30 September 2022. (Proposal) 
Five.- Examination and approval, if appropriate, of the proposed allocation of profits/losses of Siemens Gamesa Renewable Energy, Sociedad Anónima for the financial year ended on 30 September 2022. (Proposal) 
 
Six.- Re-election of Ernst & Young, Sociedad Limitada as statutory auditor of Siemens Gamesa Renewable Energy, Sociedad Anónima for financial year 2023. (Proposal) 
Seven.- Authorisation to the governing body, with express power of substitution, for the acquisition of own shares. (Proposal) 
Eight.- Delegation of powers for the formalisation and implementation of all the resolutions adopted by the shareholders at the General Meeting of Shareholders, for the conversion thereof into a public instrument and for the interpretation, correction, supplementation or further development thereof until all required registrations are accomplished. (Proposal) 
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