Home Investors and shareholders Corporate governance 2021 Annual General Meeting of Shareholders 2021 Annual General Meeting of Shareholders Agenda and documentation Download agenda and documentation Siemens Gamesa has held its 2021 Annual General Meeting, at first call, on 17 March 2021 in Bilbao (Biscay). The shareholders have approved at the 2021 Annual General Meeting of Shareholders, among other items, the financial statements of fiscal year 2020. Here you find all relevant documentation. Contact Siemens Gamesa For retail shareholders: info_accionista@siemensgamesa.com For institutional sell holders and financial analysts: irsg@siemensgamesa.com 2021 Annual General Meeting of Shareholders 2021 Annual General Meeting of Shareholders 2020 Annual General Meeting of Shareholders 2020 Annual General Meeting of Shareholders (POSTPONED) 2019 Annual General Meeting of Shareholders 2018 Annual General Meeting of Shareholders 2017 Annual General Meeting of Shareholders 2016 Extraordinary General Meeting of Shareholders 2016 Annual General Meeting of Shareholders Event summary Speech of Miguel Ángel López, Chairman at Siemens Gamesa Renewable Energy Speech of Andreas Nauen, Chief Executive Officer at Siemens Gamesa Renewable Energy Documentation Quorum and voting results Announcement of the call Notice of other relevant information (otra información relevante) Resolutions Individual Annual accounts of Siemens Gamesa Renewable Energy, S.A. and Auditor’s Report for fiscal year ended on 30 September 2020 Consolidated Annual accounts of Siemens Gamesa Renewable Energy, S.A. and Auditor’s Report for fiscal year ended on 30 September 2020 Individual Management Report of Siemens Gamesa Renewable Energy, S.A. for fiscal year ended on 30 September 2020 Consolidated Management Report of Siemens Gamesa Renewable Energy, S.A. for fiscal year ended on 30 September 2020 Consolidated statement of non-financial information of Siemens Gamesa Renewable Energy, S.A. for the financial year ended on 30 September 2020 Directors’ liability statement as established in articles 118 and 124 of the Securities Market Law (Ley del Mercado de Valores) Frame report of the Board of Directors about the ratification and/or re-election of directors in which likewise the individual reports and the professional and biographical profile and other mandatory information of each of the directors whose ratification and/or re-election is proposed Favorable report of the Appointments and Remunerations Committee about the ratification of the appointment by cooption and the re-election of Mr. Tim Dawidowsky as non-executive proprietary director Favorable report of the Appointments and Remunerations Committee about the re-election of Ms. Mariel von Schumann as non-executive proprietary director Motivated proposal of the Appointments and Remunerations Committee about the re-election of Mr. Klaus Rosenfeld as non-executive independent director Proposal of a new Policy of Remuneration of the members of the Board of Directors for 2022, 2023 and 2024 Justified report of the Appointments and Remunerations Committee about the proposal of a new Policy of Remuneration of the members of the Board of Directors for 2022, 2023 and 2024 Report of the Board of Directors about the proposal of a Long-Term Incentive Plan for the period from fiscal year 2021 through 2023 Annual Report about the remuneration of the members of the Board of Directors of Siemens Gamesa Renewable Energy, S.A. for the fiscal year 2020 Report about the amendments of the Board of Directors Regulations approved by the Board of Directors on August 5 and November 27, 2020 Rules for Conducting the General Meeting of Shareholders Shareholder’s guide Sample form of attendance, proxy and absentee voting card. Shares and voting rights 2020 Annual Corporate Governance Report Annual activities report of the Board of Directors and of its committees for financial year 2020 Regulations for the Electronic Shareholder's Forum Report about the independence of the auditor Report of the Audit, Compliance and Related Party Transactions Committee about its interventions during 2020 regarding the related party transactions Annual report about the implementation of the policy about the communication and contact with shareholders, institutional investors and proxy advisors Report about the level of fulfillment of the global policy of social corporate responsibility The current texts of the By-Laws, the Regulations for the General Meeting of Shareholders, the Regulations of the Board of Directors and other internal rules are available on the corporate website in the subsection "Internal corporate rules" of the section "Corporate governance documentation" in the "Corporate Governance" page. Agenda Items relating to the annual accounts and to corporate management: Item relating to the allocation of profits/losses: Items relating to the composition of the board of directors: Item relating to the re-election of the company’s statutory auditor: Item relating to the remuneration of the members of the board of directors: Item relating to remuneration systems: Item relating to general matters: Item submitted to a consultative vote: Share Further information about data protection can be found in our privacy policy. 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