Shares and dividends
For retail shareholders:
info_accionista@siemensgamesa.comFor institutional shareholders and financial analysts:
irsg@siemensgamesa.com
Siemens Gamesa is a company listed on the Madrid, Barcelona, Valencia, and Bilbao Stock Exchanges. Currently the sole significant shareholder is Siemens Energy AG holding 93% of the share capital.
| Significant Shareholdings | ||||||
| Voting rights attached to shares | Voting rights through financial instruments | Total voting rights | ||||
| Owners | % Direct % | % Indirect | % Total | % | % | |
| Siemens Energy AG | 0.000 | 92.717 | 92.717 | 0.000 | 92.717 | |
| Share capital evolution | |||
| Concept | Date | Share capital | Shares |
| Capital increase (merger exchange) | 3-Apr-2017 | 115,794,374.94 EUR | 681,143,382 |
| Accelerated bookbuilding | 8-Sep-2014 | 47,475,693.79 EUR | 279,268,787 |
| Capital Increase | 25-Jul-2012 | 43,159,721.89 EUR | 253,880,717 |
| Capital Increase | 15-Jul-2011 | 42,039,297.28 EUR | 247,289,984 |
| Capital Increase | 19-Jul-2010 | 41,770,668.89 EUR | 245,709,817 |
| Share Split 3 x 1 | 28-May-2004 | 41,360,983.68 EUR | 243,299,904 |
| Capital Increase | 28-May-2004 | 41,360,983.68 EUR | 81,099,968 |
| Float on the stock exchange | 31-Oct-2000 | 40,549,984.00 EUR | 81,099,968 |
| Shareholder Remuneration: Dividend and Flexible Dividend | |||||||
| Year | Type | Payment date | Ex-dividend date | Gross amount (kEUR) | Gross amount per share (kEUR) | % Pay Out (1) | |
| 2008 | Dividend | 6/24/2009 | 6/24/2009 | 48,660 (2) | 0.20 | 25% | |
| 2009 | Flexible Dividend | 7/21/2010 | N/A | 29 | 0.12 (10) | 25% | |
| 2010 | Dividend | 7/20/2011 | 7/20/2011 | 1,671 (3) | 0.05 (11) | 25% | |
| Flexible Dividend | 7/20/2011 | N/A | 11 | ||||
| 2011 | Dividend | 7/27/2012 | 7/27/2012 | 1,682 (4) | 0.05 (12) | 25% | |
| Flexible Dividend | 7/27/2012 | N/A | 11.25 | ||||
| 2014 | Dividend | 7/3/2015 | 7/3/2015 | 23,040 (5) | 0.0825 | 25% | |
| 2015 | Dividend | 7/4/2016 | 6/29/2016 | 42,561 (6) | 0.1524 | 25% | |
| N/A | Extraordinary Merger Dividend | 4/11/2017 | 4/7/2017 | 1,004,697 | 3598 | N/A | |
| 2016 | Dividend | 7/5/2017 | 7/3/2017 | 75,321 (7) | 0.11058 | 25% | |
| 2018 | Dividend | 4/4/2019 | 4/2/2019 | 17,485 (8) | 0.02567 | 25% | |
| 2019 | Dividend | 7/30/2020 | 7/28/2020 | 35,236 (9) | 0.05173 | 25% | |
- The percentage of pay out reflects the remuneration of the shareholder, which includes the dividend in cash as well as the flexible dividend, based on the recurrent benefit of the Gamesa Group of Companies.
- Net Amount: 39,901 thousand euro.
- Net Amount: 1,354 thousand euro.
- Net Amount: 1,329 thousand euro.
- Net Amount: 18,432 thousand euro.
- Net amount: 34,474 thousand euro.
- Net amount: 61,010 thousand euro.
- Net amount: 14,163 thousand euro.
- Net amount: 28,541 thousand euro.
- The calculation of the gross amount of the dividend per share is based on the maximum amount of 29 million euro approved by the Shareholders' General Meeting 2010 for the Flexible Dividend. The Flexible Dividend is a remuneration system called "Gamesa Flexible Dividend" that allows the shareholders of Gamesa to choose between receiving all or just part of the Remuneration object of the Gamesa Flexible Dividend System in cash or in new paid-in shares of Gamesa (which means, without any expenditure by the shareholder). More information in the link: Flexible Dividend 2009.
- The calculation of the gross amount of the dividend per share has been carried out taking into account the Dividend in cash and the Flexible Dividend, and the last is based on the maximum amount of 11 million euro approved by the Shareholders' General Meeting 2011. The Flexible Dividend is a remuneration system called "Gamesa Flexible Dividend" that allows the shareholders of Gamesa to choose between receiving all or just part of the Remuneration object of the Gamesa Flexible Dividend System in cash or in new paid-in shares of Gamesa (which means, without any expenditure by the shareholder). More information in the link: Flexible Dividend 2010.
- The calculation of the gross amount of the dividend per share has been carried out taking into account the Dividend in cash and the Flexible Dividend, and the last is based on the maximum amount of 11.25 million euro approved by the Shareholders' General Meeting 2012. The Flexible Dividend is a remuneration system called "Gamesa Flexible Dividend" that allows the shareholders of Gamesa to choose between receiving all or just part of the Remuneration object of the Gamesa Flexible Dividend System in cash or in new paid-in shares of Gamesa (which means, without any expenditure by the shareholder). More information in the link: Flexible Dividend 2011.
| Shares participation of the Board | ||||
| Title | Name | Voting rights attached to shares | ||
| Direct | Indirect | % | ||
| Chairman | Christian Bruch | 0 | 0 | 0.000 |
| Chief Executive Officer and Vice Chairman | Jochen Eickholt | 0 | 0 | 0.000 |
| Members | Mariel von Schumann | 0 | 0 | 0.000 |
| Gloria Hernández | 0 | 0 | 0.000 | |
| Harald von Heynitz | 0 | 0 | 0.000 | |
| Maria Ferraro | 0 | 0 | 0.000 | |
| Anton Steiger | 0 | 0 | 0.000 | |
| Rudolf Krämmer | 0 | 0 | 0.000 | |
| Francisco Belil | 0 | 0 | 0.000 | |
| Treasury stock | |||
| % direct voting rights | % indirect voting rights | % total voting rights | Date of entry register last notification |
| 0.238 | 0 | 0.238 | 27-Dec-2019 |
Here you will find all information in connection with tender offers that may affect Siemens Gamesa Renewable Energy, S.A.:
Previous announcement of the voluntary tender offer for the acquisition of shares lodged by Siemens Energy Global GmbH & Co. KG for all the shares representing the share capital of Siemens Gamesa Renewable Energy, S.A. (Download)
About the public offer for acquisition of shares announced by Siemens Energy Global GmbH & Co. KG (Download)
Authorization request of the voluntary tender offer for the acquisition of shares lodged by Siemens Energy Global GmbH & Co. KG for all the shares representing the share capital of Siemens Gamesa Renewable Energy, S.A. (Download)
Admission for processing of the application for authorisation of the takeover bid submitted by Siemens Energy Global GmbH & Co. KG for Siemens Gamesa Renewable Energy, S.A. (Download)
Authorization by the CNMV, on 7 November 2022, of the takeover bid for Siemens Gamesa Renewable Energy, S.A. launched by Siemens Energy Global GmbH & Co. KG (Download)
Prospectus for the voluntary takeover bid over Siemens Gamesa Renewable Energy, S.A. filed by Siemens Energy Global GmbH & Co. KG (Download)
Annexes 1, 2, 3 and 4 of the prospectus for the voluntary takeover bid over Siemens Gamesa Renewable Energy, S.A. filed by Siemens Energy Global GmbH & Co. KG (Download)
Annex 5 of the prospectus for the voluntary takeover bid over Siemens Gamesa Renewable Energy, S.A. filed by Siemens Energy Global GmbH & Co. KG (Download)
Annexes 6 and 7 of the prospectus for the voluntary takeover bid over Siemens Gamesa Renewable Energy, S.A. filed by Siemens Energy Global GmbH & Co. KG (Download)
Annexes 7 (cont.), 8, 9 and 10 of the prospectus for the voluntary takeover bid over Siemens Gamesa Renewable Energy, S.A. filed by Siemens Energy Global GmbH & Co. KG (Download)
Annexes 11, 12, 12.b, 13, 14, 15 and 16 of the prospectus for the voluntary takeover bid over Siemens Gamesa Renewable Energy, S.A. filed by Siemens Energy Global GmbH & Co. KG (Download)
Sample announcement for the voluntary takeover bid launched by Siemens Energy Global GmbH & Co. KG for all the shares representing the share capital of Siemens Gamesa Renewable Energy, S.A. (Download)
Acceptance period for the voluntary takeover bid for Siemens Gamesa Renewable Energy, S.A., launched by Siemens Energy Global GmbH & Co. KG. (Download)
Report of the Board of Directors of Siemens Gamesa Renewable Energy, S.A. in relation to the voluntary tender offer commenced by Siemens Energy Global GmbH & Co. KG (Download)
Outcome of the takeover bid for Siemens Gamesa Renewable Energy, S.A. launched by Siemens Energy Global GmbH & Co. KG (Siemens Energy Group) (Download)
The Company communicates resolutions by the Board of Directors regarding the call of an Extraordinary General Meeting of Shareholders and informs about the standing purchase order related with the delisting resolution proposal (Download)
Announcement of the call to the 2023 Extraordinary General Meeting of Shareholders (Download)
Resolutions approved by the 2023 Extraordinary General Meeting of Shareholders (Download)
Application of authorization for delisting of the shares of Siemens Gamesa Renewable Energy, S.A. (Download)
Authorization of the application for the delisting of Siemens Gamesa Renewable Energy, S.A. shares (Download)
CNMV decision to suspend the trading of the Siemens Gamesa Renewable Energy, S.A. shares with effect from market close on 7 February 2023 (Download)
For any doubt or request for clarification regarding the main terms of the Offer and/or the acceptance procedure, the Offeror makes available to Siemens Gamesa shareholders the following hotlines:
Email: sgre@investor.morrowsodali.com
Telephone number: 800 080 057
Alternative number: +34 910 603 465
Available from Monday to Friday from 10:00 am to 7:00 pm.
Here you will find all information in connection with public offerings or issues of securities that may be made by Siemens Gamesa Renewable Energy, S.A. (previously called Gamesa Corporación Tecnológica, S.A.).
Currently you can download the document deemed equivalent to an informative prospectus issued in connection with the merger by absorption between Gamesa Corporación Tecnológica, S.A. (as absorbing company) and Siemens Wind HoldCo, S.L. (as absorbed company).