AGM 2018: Documentation updated 2018

Documentation updated 2018

General Shareholders Meeting

Download agenda and documentation

Siemens Gamesa held its Annual General Meeting on March 23rd, 2018, in Zamudio (Vizcaya) at which shareholders approved – among others – the financial statements of fiscal year 2017 and ratified the company’s management. Here you find all relevant documentation.

Contact Siemens Gamesa

For retail shareholders:

info_accionista@siemensgamesa.com

For institutional sell holders and financial analysts:

irsg@siemensgamesa.com

Conduct of the Shareholders' General Meeting

Approved resolutions

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

Liability statement

Report of the Board of Directors about the ratification and re-election of Mr. Alberto Alonso Ureba and the professional and biographical profile and other mandatory information

Motivated proposal of the Appointments and Remunerations Committee about the ratification of the appointment and the re-election of Mr. Alberto Alonso Ureba as non-executive independent director

Report regarding item seven of the Agenda about the proposal of a Long-Term Incentive Plan

Annual Report about the remuneration of the members of the Board of Directors of Siemens Gamesa Renewable Energy, S.A. for the fiscal year 2017 included in item nine of the Agenda

Justification of the proposal of agreements of the supplement to the call

Report about the amendment of the Board of Directors Regulations approved by the Board of Directors on November 30, 2017

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)

Shares and voting rights

2017 Annual Corporate Governance Report

2017 Sustainability 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 of the Audit, Compliance and Related Party Transactions Committee about its interventions during 2017 regarding the related party transactions

Annual report about the implementation of the policy about the communication and contact with shareholders, institutional investors and proxy advisors

Report about the level of fulfillment of the global policy of social corporate responsibility

Information requests