Home Investors and shareholders Corporate governance Corporate Governance Motivated by trust Transparency and public accessibility are the starting points in our governance philosophy. Our strong corporate governance strategy is rooted in ethical business practices, safeguarding the interest of our stakeholders Contact Siemens Gamesa For retail shareholders: info_accionista@siemensgamesa.com For institutional sell holders and financial analysts: irsg@siemensgamesa.com What are you looking for? Shares and dividends Financial information Corporate governance Communications to the CNMV Our board of directors Miguel Ángel López Tim Oliver Holt Andreas Nauen Rudolf Krämmer Mariel von Schumann Gloria Hernández Harald von Heynitz Maria Ferraro Tim Dawidowsky Klaus Rosenfeld Juan Antonio García Salvador Espinosa de los Monteros Regulations of the Board of Directors Appointments and reelections Directors related to significant shareholders 2020 Activities Report of the Board of Directors and the Committees thereof Committees of the Board The Board of Directors is supported by a Delegated Executive Committee and two specialized committees such as the Audit, Compliance and Related Party Transactions Committee and the Appointments and Remunerations Committee, and each Committee has specified responsibilities. Delegated Executive Committee The Delegated Executive Committee has been delegated part of the powers of the Board of Directors, excluding amongst other those which may not be legally delegated or the ones that cannot be delegated under the provisions of the Bylaws and of the Regulations of the Board of Directors. Regulations of the Delegated Executive Committee Audit, Compliance and Related Party Transactions Committee The duties of the Audit, Compliance and Related Party Transactions Committee include oversight of the company’s internal audit, reviewing the internal control systems for drawing up economic and financial information, and auditing accounts and compliance. Regulations of the Audit, Compliance and Related Party Transactions Committee Appointments and Remunerations Committee The primary functions of Appointments and Remunerations Committee are to oversee the composition and functioning, as well as the remuneration, of the company’s Board of Directors and of the Senior Management. Regulations of the Appointments and Remunerations Committee Corporate governance documentation By-Laws Internal Corporate Rules Corporate Policies Annual Corporate Governance Report Directors' Remuneration Private shareholder's agreements 2021 Annual General Meeting of Shareholders Siemens Gamesa held its 2021 Ordinary General Meeting of Shareholders on Wednesday 17 March, 2021, in the Mitxelena Auditorium of Bizkaia Aretoa in Bilbao. Agenda and documentation Previous Shareholder Meetings 2020 Annual General Meeting of Shareholders Siemens Gamesa held its Annual General Meeting of Shareholders 2020 on July 22nd, 2020, in Bilbao (Vizcaya). Here you find all relevant documentation. Read More 2020 Annual General Meeting of Shareholders (POSTPONED) Siemens Gamesa approved to temporarily postpone its 2020 Ordinary General Meeting of Shareholders, which was called at the first call on 26 March 2020, in Bilbao. Read More 2019 Annual General Meeting of Shareholders Siemens Gamesa held its 2019 Annual General Meeting of Shareholders on March 27, 2019, in Bilbao (Vizcaya). Here you find all relevant documentation. Read More 2018 Annual General Meeting of Shareholders Siemens Gamesa held its 2018 Annual General Meeting of Shareholders on March 23, 2018, in Zamudio (Vizcaya). Here you find all relevant documentation. Read More 2017 Annual General Meeting of Shareholders View the documentation of Siemens Gamesa's 2017 Annual General Meeting of Shareholders from June 20, 2017, Zamudio (Vizcaya). Read More 2016 Extraordinary General Meeting of Shareholders Here you find the agenda and documentation for the 2016 Extraordinary General Meeting of Shareholders of October 25, 2016. Read More 2016 Annual General Meeting of Shareholders The 2016 Annual General Meeting of Shareholders took place on June 22, 2016, in Zamudio (Vizcaya). Get all relevant documents. Read More Share Further information about data protection can be found in our privacy policy. Siemens Gamesa Investors and shareholders Newsroom Career Sustainability About us Our core business Onshore Offshore Service Our Sites Former Siemens customer portal Former Gamesa customer portal Gamesa Gearbox Gamesa Electric For suppliers Code of conduct Purchase information Follow us on Contact Siemens Gamesa You can contact us calling to our offices or filling the hereunder contact form: Siemens Gamesa Renewable Energy Parque Tecnológico de Bizkaia, Edificio 222 48170, Zamudio, Vizcaya Spain +34 944 03 73 52 (International) 902 734 949 (Spain) Contact us Cookie Policy Privacy Policy Terms Of Use Corporate Information © Siemens Gamesa Renewable Energy, S.A., 2021 By clicking “Accept All Cookies”, you agree to the storing of cookies on your device to enhance site navigation, analyze site usage, and assist in our marketing efforts. Cookies Settings Reject All Accept All Cookies