> Information regarding the General Shareholders Meeting and the resolutions
Live webcast
> Slides presentation (PDF 6.7 Mb)
Electronic vote- the computer applications closed at 9:00 am on 12 May 2008
> Call for AGM (PDF 171Kb)
> Procedures for distance voting and proxies prior to the General Meeting
> Proposals of resolutions of the Board of Directors (PDF 101Kb)
> Reports of the Board of Directors on proposals of resolutions (PDF 134 Kb)
> Entire text of the Regulations of the Board of Directors (PDF 230 Kb)
> Gift
> Financial Statements and Individual Management Report (PDF 348Kb) (only available in Spanish)
> Independent auditors’ report (PDF 372 Kb) (only available in Spanish)
> Financial Statements and Consolidated Management Report (PDF 802 Kb) (only available in Spanish)
> Consolidated Independent auditors’ report (PDF 983Kb) (only available in Spanish)
> Declaration of responsibility of the content of the Annual Financial Report 2007 (only available in Spanish)
> Report on additional content of the Management Report, in accordance with article 116 bis of the Securities Market Act (PDF 121Kb) (only available in Spanish)
> Report on the directors' remuneration policy (PDF 139Kb) (only available in Spanish)
> Annual Corporate Governance Report (PDF 122Kb)
> Audit and Control Committee Activity Report (PDF 210Kb)
> Corporate Responsibility Report (PDF 2,82 MB) (only available in Spanish)
Repsol YPF
Paseo de la Castellana, 278-280
28046 Madrid
Shareholders Information Office:
900 100 100
inversores@repsolypf.com
Last updated: 14 May 2008