Information for Investors and Shareholders
According to the articles 19.l of the Bylaws and 5 of the Board of Directors Regulations, the Board of Directors of Gamesa Corporación Tecnológica, S.A. has conferred the power to approve the corporate governance policy, policy focused on the fulfilment, improvement and constant review of the governance rules of the Company and its Group.
General information about the Company
- Comunication channels with the Society
- Share and equity capital
- Investor agenda
- Dividends
- Issues
- Takeover bids
- By-Laws
- CNMV Communications
- Relevant participations and Treasure stock
Financial Information
- Periodic Public Information
- Audit Report, Audited Consolidated Financial Statements, Management Report and Annual Report
- Public Information sent to other regulatory organizations if it is not required by Spanish Law
- Rating
Corporate Governance
- Shareholder's General Meeting Regulations
- General Meetings
- Notice to Call and Shareholder's General Meeting Agenda
- Agreement Proposals and Shareholder's General Meeting Documentation
- Information regarding the conduct of the Shareholder's General Meeting
- Private shareholder's agreements
- Board of Directors
- Board of Directors Regulations
- Corporate Governance's Annual Report
- Commitees of the Board
- Rules of Procedure in Securities Market