Annual Shareholders' Meeting 2008 - repsol.com

Repsol YPF

Banner

repsolypf.com

Barra de Herramientas

All about Repsol YPF Shareholders and investors

Ruta

Annual Shareholders' Meeting 2008
See Annual Shareholders' Meetings from other years

Webcast

>  Information regarding the General Shareholders Meeting and the resolutions

 Live webcast

Slides presentation (PDF 6.7 Mb)

Electronic voting and representation

Electronic vote- the computer applications closed at 9:00 am on 12 May 2008

Documentation

 > 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

Annual Reports

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)
          

IR Contacts
Handshake

Repsol YPF
Paseo de la Castellana, 278-280
28046 Madrid 

Shareholders Information Office:
900 100 100
inversores@repsolypf.com


Download Acrobat Reader

Last updated: 14 May 2008



Pie de página

Acceso a Confianza online