2016 Annual General Meeting of Shareholders
Agenda and documentation
Download agenda and documentation
The 2016 Annual General Meeting of Shareholders took place on June 22, 2016, in Zamudio (Vizcaya) at which shareholders approved – among others – the 2015 annual financial statements and ratified the company’s board of directors. Here you find all relevant documentation.
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irsg@siemensgamesa.com2016 Annual General Meeting of Shareholders
Documentation
Conduct of the Shareholders’ General Meeting
Individual Annual accounts and Auditor’s Report for fiscal year 2015
Consolidated Annual accounts and Auditor’s Report for fiscal year 2015
Individual Management Report for fiscal year 2015
Consolidated Management Report for fiscal year 2015
Model-form of assistance, proxy representation and distance voting card
2015 Annual Corporate Governance Report
2015 Annual activities report of the Audit and Compliance Committee
2015 Annual activities report of the Appointments and Remuneration Committee
Regulations for the Electronic Shareholders' Forum
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, 2015.
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, 2015.
Three:
Examination and approval, if applicable, of the management and actions of the Board of Directors during the fiscal year ended on December 31, 2015. (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, 2015. (Proposal)
Five:
Ratification of the appointment by cooption and re-election of Ms. Gema Góngora Bachiller as director of the Company, as a non-executive proprietary director, for the statutory period of four years.
Six:
Re-election of Mr. Ignacio Martín San Vicente as director of the Company, as an executive director, for the statutory period of four years.
Seven:
Re-election of Ms. Sonsoles Rubio Reinoso as director of the Company, as a non- executive proprietary director, for the statutory period of four years.
Eight:
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)
Nine:
Voting, with a consultative character, of the 2015 Annual Report about the Remuneration of the members of the Board of Directors of Gamesa Corporación Tecnológica, Sociedad Anónima.