The General Shareholders' Meeting of Abengoa held on second call on 29 March 2015 was attended by 1,220 shareholders, present and represented, owners of 563,809,587 shares representing 71.740% of the company's share capital.

• All the resolutions proposed by the Board of Directors were approved.474 KB
  
• The voting results of the resolutions approved were (see document attached)17 KB
  

Ordinary General Shareholders' Meeting 2015

• Total number of shares and voting rights107 KB
  
• Attendance, delegation and voting card60 KB
  
• Announcement148 KB
  
• Proposal of resolutions429 KB
  
• Annual financial report
  
  • Financial statements corresponding to financial year 2014, Management Report and Auditor's Report of the Company7.3 MB
    
  • Consolidated financial statements corresponding to financial year 2014, Management Report and Auditor's Report3.05 MB
    
• Annual corporate governance report493 KB
  
• Report of the Board of Directors on point 2.1 of the Agenda in accordance with article 529 decies of the Companies Act (including curriculum and condition of director)40 KB
  
• Report of the Board of Directors on point 2.2 of the Agenda in accordance with article 529 decies of the Companies Act (including curriculum and condition of director)38 KB
  
• Report of the Board of Directors on point 2.3 of the Agenda in accordance with article 529 decies of the Companies Act (including curriculum and condition of director)38 KB
  
• Report of the Board of Directors on point 2.4 of the Agenda in accordance with article 529 decies of the Companies Act (including curriculum and condition of director)39 KB
  
• Report of the Board of Directors on point 2.5 of the Agenda in accordance with article 529 decies of the Companies Act (including curriculum and condition of director)39 KB
  
• Report of the Board of Directors on point 2.6 of the Agenda in accordance with article 529 decies of the Companies Act (including curriculum and condition of director)42 KB
  
• Report of the Board of Directors on the forth point of the Agenda in accordance with article 286 of the Companies Act and including the complete text of the proposed amendment to the bylaws697 KB
  
• Complete text of the proposed amendment to the bylaws that are proposed to the General Shareholders' Meeting228 KB
  
• Report of the Board of Directors on the fifth point of the Agenda ncluding the complete text of the proposed amendment to the regulations of the General Shareholders' Meetings219 KB
  
• Complete text of the proposed amendment to the regulations of the General Shareholders' Meetings at are proposed to the General Shareholders' Meeting104 KB
  
• Annual Report on the Remuneration of Abengoa’s Directors corresponding to financial year 2014 (including the remuneration policy) (point six of the Agenda)428 KB
  
• Report of the Board of Directors on the seventh point of the Agenda relating to the remuneration of the Board of Directors38 KB
  
• Report of the Board of Directors on the ninth point of the Agenda in accordance with articles 286, 297.1b) and 506 of the Companies Act132 KB
  
• Report of the Board of Directors on the tenth point of the Agenda in accordance with articles 286, 417 and 511 dof the Companies Act232 KB
  
• Regulations of the Board of Directors202 KB