The General Shareholders' Meeting of Abengoa held on second call on 30 June 2016 was attended by 861 shareholders, present and represented, adding up 5.491.611.405 votes representing 59.732% of the company's share capital.

• All the resolutions proposed by the Board of Directors were approved68 KB
  

• The voting results of the resolutions approved were (see document attached)11 KB
  

• Total number of shares and voting rights99 KB
  
• Attendance, delegation and voting card62 KB
  
• Announcement84 KB
  
• Complement to the announcement118 KB
  
• Proposal of resolutions54 KB
  
• Annual financial report
  
  • Financial statements corresponding to financial year 2015, Management Report and Auditor's Report of the Company2.51 MB
    
  • Consolidated financial statements corresponding to financial year 2015, Management Report and Auditor's Report5.55 MB
    
• Annual corporate governance report406 KB
  
• Report of the Board of Directors regarding point one, informative, of the agenda, in compliance with the provisions of paragraph (d) of article 518 of the Companies Act.23 KB
  
• Report of the Board of Director son point 3.2 of the agenda in accordance with article 529 decies of the Companies Act (including the curriculum and condition of director)43 KB
  
• Report of the Board of Director son point 3.3 of the agenda in accordance with article 529 decies of the Companies Act (including the curriculum and condition of director)43 KB
  
• Report of the Board of Director son point 3.4 of the agenda in accordance with article 529 decies of the Companies Act (including the curriculum and condition of director)40 KB
  
• Report of the Board of Director son point 3.5 of the agenda in accordance with article 529 decies of the Companies Act (including the curriculum and condition of director)40 KB
  
• Annual Report on the Remuneration of Abengoa’s Directors corresponding to financial year 2015 (point five of the Agenda)258 KB
  
• Justification in connection with the proposal to include a further point in the agenda of the General Shareholders’ Meeting of Abengoa, S.A.119 KB
  
• Report on the independence of the Company’s auditor in connection with the audit report corresponding to year 2015103 KB
  
• Report on the development of the Audit Committee228 KB
  
• Report on the development of the Remunerations and Appointment Committee110 KB
  
• Report of the Audit Committee on transactions with related parties152 KB
  
• Report on Corporate Social Responsibility9.72 MB
  
• Regulations of the Board of Directors262 KB
  
• Regulations of the General Shareholders' Meetings168 KB
  
• Bylaws346 KB
  
• Delegation and voting platform
  
  • Governing rules135 KB
    
  • Access to platform-