
2023 Annual General Meeting of Shareholders
Agenda and documentation
For retail shareholders:
info_accionista@siemensgamesa.comFor institutional sell holders and financial analysts:
irsg@siemensgamesa.comAnnouncement 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.
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)