La Junta General Ordinaria de Accionistas de Abengoa celebrada en segunda convocatoria el 25 de junio de 2019 se celebró con un total de 22.759.278.293 votos, presentes y representados, que representan el 12,691% del capital social de la compañía.

• Se aprobaron los acuerdos propuestos por el Consejo de Administración que constan en el documento adjunto (>>)
• El resultado se las votaciones de los acuerdos adoptados fue: (ver el documento completo del resultado de las votaciones que se muestra a continuación) (>>)

Ordinary General Shareholders' Meeting 2019

• Total number of shares and voting rights102 KB
  
• Attendance, delegation and voting card161 KB
  
• Announcement92 KB
  
• Proposal of resolutions40 KB
  
• Annual financial report
  
  • Financial statements corresponding to financial year 2018, Management Report and Auditor's Report of the Company4.4 MB
    
  • Consolidated financial statements corresponding to financial year 2018, Management Report and Auditor's Report5.3 MB
    
• 2018 Annual corporate governance report564 KB
  
• Annual Report on the Remuneration of Directors corresponding to financial year 2018 (point two of the agenda)263 KB
  
• Report of the Board of Directors on point three of the agenda109 KB
  
• Report on the independence of the Company’s auditors in connection with the audit report corresponding to year 2018116 KB
  
• Report on the development of the Audit Committee326 KB
  
• Report on the delevopment of the Appointments and Remunerations Committee143 KB
  
• Report of the Audit Committee on transactions with related parties138 KB
  
• Regulations of the Board of Directors355 KB
  
• Regulations of the General Shareholders' Meetings103 KB
  
• Bylaws335 KB
  
• Delegation and voting platform
  
  • Rules141 KB
    
  • Access to platform-