The General Shareholders' Meeting of Abengoa held on first call on 10 October 2015 was attended by 698 shareholders, present and represented, adding up 6.280.181.958 votes representing 68.13% of the company's share capital.

• All the resolutions proposed by the Board of Directors were approved147 KB
  
• The voting results of the resolutions approved were (see document attached)8 KB
  

• Total number of shares and voting rights99 KB
  
• Attendance, delegation and voting card80 KB
  
• Announcement82 KB
  
• Proposal of resolutions147 KB
  
• Individual Balance Sheet of Abengoa, S.A. as of 30 June 2015, notes on the balance sheet and auditor’s report1.65 MB
  
• Report of the Board of Director son point 1 of the agenda in accordance with article 318.1 in connection with article 286 of the Companies Act49 KB
  
• Report of the Board of Director son point 2 of the agenda in accordance with article 286 and 297.1 a) of the Companies Act114 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)41 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 4 of the agenda in accordance with article 286 of the Companies Act60 KB
  
• Report of the Board of Director son point 5 of the agenda regarding the amendment of the Rules governing the General Shareholders’ Meetings40 KB
  
• Amended and Restated Bylaws260 KB
  
• Amended and restated Rules governing the General Shareholders’ Meetings114 KB
  
• Amended and restated Rules of the Board of Directors219 KB
  
• Delegation and voting platform
  
  • Governing rules134 KB
    
  • Access to platform-