The General Shareholders' Meeting of Abengoa held on second call on 22 November 2016 was attended by 697 shareholders, present and represented, owners of 5,345,457,526 shares representing 58.285% of the company's share capital

• All the resolutions proposed by the Board of Directors were approved612 KB
  
• The voting results of the resolutions approved were (see document attached)11 KB
  

• Total number of shares and voting rights99 KB
  
• Attendance, delegation and voting card97 KB
  
• Announcement79 KB
  
• Proposal of resolutions1.88 MB
  
• Report of the Board of Directors regarding point two of the agenda according to articles 286 and 301.2 of the Companies Act795 KB
  
• Certificate of the Company’s auditor, Deloitte, S.L., on the credits to be set off in the share capital increases proposed under point two of the agenda1.47 MB
  
• Report of the Board of Directors regarding point three of the agenda166 KB
  
• Report of the Board of Directors regarding point four of the agenda according to articles 286, 297.1(a) and 414.2 of the Companies Act134 KB
  
• Report of BDO Auditores, S.L.P., as independent expert, regarding the reasonableness of the data contained in Board of Directors Report regarding point four of the agenda and the appropriateness of the conversion ratio43 KB
  
• Report of the Board of Directors regarding point five of the agenda according to article 286 of the Companies Act (unification of shares)598 KB
  
• Report of the Board of Directors regarding point five of the agenda according to articles 286 of the Companies Act (amendment of bylaws)224 KB
  
• Report of “BDO Financial Advisory” on the reasonable value of Class A shares and Class B shares for the purposes of point five of the agenda64 KB
  
• Report of “Duff & Phelps, S.L.” on the reasonable value of Class A shares and Class B shares for the purposes of point five of the agenda302 KB
  
• Report of the Board of Directors regarding point 6.3 of the agenda according to article 529 decies of the Companies Act (including the CV and director type)52 KB
  
• Report of the Board of Directors regarding point 6.4 of the agenda according to article 529 decies of the Companies Act (including the CV and director type)48 KB
  
• Report of the Board of Directors regarding point 6.5 of the agenda according to article 529 decies of the Companies Act (including the CV and director type)49 KB
  
• Report of the Board of Directors regarding point 6.6 of the agenda according to article 529 decies of the Companies Act (including the CV and director type)46 KB
  
• Report of the Board of Directors regarding point 6.7 of the agenda according to article 529 decies of the Companies Act (including the CV and director type)48 KB
  
• Report of the Board of Directors regarding point 6.8 of the agenda according to article 529 decies of the Companies Act (including the CV and director type)49 KB
  
• Report of the Board of Directors regarding point 6.9 of the agenda according to article 529 decies of the Companies Act (including the CV and director type)61 KB
  
• Report of the Board of Directors regarding point seven of the agenda according to articles 286 of the Companies Act (amendment of bylaws)354 KB
  
• Report of the Board of Directors regarding point eight of the agenda regarding amendments to the General Shareholders Meetings Regulations153 KB
  
• Amendment to the Bylaws proposed under point five of the agenda205 KB
  
• Amendment to the Bylaws proposed under point seven of the agenda202 KB
  
• Amendment to the General Shareholders’ Meetings Regulation106 KB
  
• Regulations of the Board of Directors270 KB
  
• Delegation and Voting Platform
  
  • Rules136 KB
    
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