2022 Annual General Meeting of Shareholders

Agenda and documentation

Download agenda and documentation
Siemens Gamesa has held its 2022 Annual General Meeting on 24 March 2022, in Bilbao (Biscay). The shareholders have approved at the 2022 Annual General Meeting of Shareholders, among other items, the financial statements of fiscal year 2021. Here you find all relevant documentation.
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Documentation

Quorum and voting results

Announcement of the call

Notice of other relevant information (otra información relevante)

Resolutions  

Individual annual accounts of Siemens Gamesa Renewable Energy, S.A. and auditor’s report for fiscal year ended on 30 September 2021 (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 2021 (PDF format)

Individual annual accounts of Siemens Gamesa Renewable Energy, S.A. and auditor’s report for fiscal year ended on 30 September 2021 (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 2021 (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 2021

Consolidated Management Report of Siemens Gamesa Renewable Energy, S.A. and its subsidiaries for fiscal year ended on 30 September 2021

Consolidated statement of non-financial information of Siemens Gamesa Renewable Energy, S.A. for the financial year ended on 30 September 2021

Directors’ liability statement as established in articles 118 and 124 of the Securities Market Law (Ley del Mercado de Valores)

Frame report of the Board of Directors about the ratification and re-election of directors in which likewise the individual reports and the professional and biographical profile and other mandatory information of each of the directors whose ratification and re-election is proposed

Favorable report of the Appointments and Remunerations Committee about the ratification of the appointment by cooption and the re-election of Mr. Jochen Eickholt as executive director

Motivated proposal of the Appointments and Remunerations Committee about the ratification of the appointment by cooption and the re-election of Mr. Francisco Belil Creixell as non-executive independent director

Favorable report of the Appointments and Remunerations Committee about the ratification of the appointment by cooption and the re-election of Mr. André Clark as non-executive proprietary director

Report of the Board of Directors relating to the amendments to the Corporate By-laws

Report of the Board of Directors relating to the amendments to the Regulations for the General Meeting of Shareholders

Annual Report about the remuneration of the members of the Board of Directors of Siemens Gamesa Renewable Energy, S.A. for the fiscal year 2021

Report about the amendment of the Board of Directors Regulations approved by the Board of Directors on June 14, 2021

Rules for Conducting the General Meeting of Shareholders

Shareholder’s guide

Sample form of attendance, proxy and absentee voting card

Shares and voting rights

2021 Annual Corporate Governance Report

Annual activities report of the Board of Directors and of its committees for financial year 2021

Regulations for the Electronic Shareholder's Forum

Report about the independence of the auditor

Report of the Audit, Compliance and Related Party Transactions Committee about its interventions during 2021 regarding the related party transactions

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

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 2021.

Two:


Examination and approval, if appropriate, of the individual management report of Siemens Gamesa Renewable Energy, Sociedad Anónima and of the consolidated management report of the Company and its subsidiaries for the financial year ended on 30 September 2021.

Three:

Examination and approval, if appropriate, of the consolidated statement of non-financial information of Siemens Gamesa Renewable Energy, Sociedad Anónima for the financial year ended on 30 September 2021.

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 2021. (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 2021. (Proposal)
Six:

Ratification of the appointment by co-option and re-election of Mr Jochen Eickholt as a director of Siemens Gamesa Renewable Energy, Sociedad Anónima, with the classification of executive director, for the bylaw-mandated four-year term.

Seven:

Ratification of the appointment by co-option and re-election of Mr Francisco Belil Creixell as a director of Siemens Gamesa Renewable Energy, Sociedad Anónima, with the classification of independent non-executive director, for the bylaw-mandated four-year term.

Eight:

Ratification of the appointment by co-option and re-election of Mr André Clark as a director of Siemens Gamesa Renewable Energy, Sociedad Anónima, with the classification of proprietary non-executive director, for the bylaw-mandated four-year term.

Nine:

Re-election of Ernst & Young, Sociedad Limitada as statutory auditor of Siemens Gamesa Renewable Energy, Sociedad Anónima and of its consolidated group for financial year 2022. (Proposal)

Ten:

Amendment of the Corporate By-laws.
 
10.1. Amendment of Articles 15, 17, 19, 20, 21 and 24 of the By-laws
10.2. Amendment of Article 45 of the By-laws
10.3. Amendment of Articles 9, 14, 25.1, 30 and 33 of the By-laws
10.4. Amendment of Articles 1.1, 2.2, 4.1, 7, 8, 10.2, 11, 12.1, 13.1, 16, 18.3, 22.2, 23, 26.2, 27.2, 28.1, 31, 32, 34.1, 35.2, 36, 37, 38, 39, 40, 41, 42.1, 43, 46, 47, 48.1, 49, 50, 51, 52 and 53 as well as a reorganization of Title V (including new Articles 50 and 53) of the By-laws

Eleven:

Amendment of the Regulations for the General Meeting of Shareholders.

11.1. Amendment of Articles 7, 12, 14, 16.5, 19, 20, 22, 31 and 35 and elimination of the Additional Provision of the Regulations
11.2. Amendment of Article 6 of the Regulations
11.3. Amendment of Articles 1.1, 3, 5.4, 8, 9.2, 11, 13, 15, 17, 18, 21, 23, 24, 25, 27, 28, 30, 32 and 33 of the Regulations
Twelve:

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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