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Corporate governance Internal regulations

Regulations

Corporate regulations

Our corporate internal regulations are the basis of our principles of action as a company, and they are constantly evolving to incorporate the best good governance practices and achieve greater transparency for our stakeholders.

Bylaws

Amendments made to Bylaws in the last 12 months: 
On July 4th, 2017, the CEO resolved to amend Articles 5 and 6 of the Bylaws on execution of the paid up capital increase approved, under item six on the Agenda, by shareholders at the Annual General Meeting held on May 19th, 2017.
On January 10th, 2017, the CEO resolved to amend Articles 5 and 6 of the Bylaws on execution of the paid up capital increase approved, under item six on the Agenda, by shareholders at the Annual General Meeting held on May 20th, 2016.

Regulation of the Annual General Meeting

Regulations
The Regulations of the Annual General Meeting determine the competences of the shareholders at the Annual General Meeting, in addition to the principles of its organization and operation and the regulations governing its legal and regulatory activity.
The last amendment to the Regulations was approved by the shareholders at the Annual General Meeting held on April 30th 2015, where articles 3, 5, 6, 9, 13, and 14 of the Regulations were amended.
Regulations of the Board of Directors - This Regulations establish the action principles of the company's Board of Directors, the basic rules of its operation, and the code of conduct of its members. Additionally, the regulations implement and supplement the legal and statutory regulations applicable to the company's Board of Directors.
Repsol Code of Conduct in the Securities Market - The purpose of these Regulations is to regulate the code of conduct applicable to the persons included in its scope of application in their actions related to Securities Markets. 

Code of Ethics and Business Conduct

The Repsol Code of Conduct in the Securities Market was approved by the Board of Directors on July 27th, 2016. This code goes beyond what is legally required and stands as our conduct model which guides all of our undertakings and transactions.

These are just a selection of Repsol's policies