{"id":41320,"date":"2023-02-15T17:29:22","date_gmt":"2023-02-15T16:29:22","guid":{"rendered":"https:\/\/www.naturgy.com\/corporate-governance\/junta-general-de-accionistas-2017\/"},"modified":"2023-04-03T10:49:31","modified_gmt":"2023-04-03T08:49:31","slug":"junta-general-daccionistes-2017","status":"publish","type":"page","link":"https:\/\/www.naturgy.com\/ca\/accionistes-i-inversors\/govern-corporatiu\/junta-general-daccionistes-2017\/","title":{"rendered":"Junta General d&#8217;Accionistes 2017"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"41320\" class=\"elementor elementor-41320 elementor-24905\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-25f0f484 e-flex e-con-boxed e-con e-parent\" data-id=\"25f0f484\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-2a52e945 e-con-full e-flex e-con e-parent\" data-id=\"2a52e945\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-78ae5ca4 elementor-widget elementor-widget-shortcode\" data-id=\"78ae5ca4\" data-element_type=\"widget\" data-widget_type=\"shortcode.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-shortcode\"><nav aria-label=\"breadcrumbs\" class=\"rank-math-breadcrumb\"><p><span class=\"last\">Inici<\/span><\/p><\/nav><\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7997dc10 elementor-widget elementor-widget-heading\" data-id=\"7997dc10\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">Junta General d&#8217;Accionistes 2017<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-6a322b95 e-con-full e-flex e-con e-parent\" data-id=\"6a322b95\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-5d6c50bf elementor-widget elementor-widget-spacer\" data-id=\"5d6c50bf\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-51f01840 elementor-widget elementor-widget-image\" data-id=\"51f01840\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t<figure class=\"wp-caption\">\n\t\t\t\t\t\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"1911\" height=\"469\" src=\"https:\/\/www.naturgy.com\/\/app\/uploads\/2023\/02\/2017.png\" class=\"attachment-full size-full wp-image-27589\" alt=\"\" srcset=\"https:\/\/www.naturgy.com\/\/app\/uploads\/2023\/02\/2017.png 1911w, https:\/\/www.naturgy.com\/\/app\/uploads\/2023\/02\/2017-300x74.png 300w, https:\/\/www.naturgy.com\/\/app\/uploads\/2023\/02\/2017-1024x251.png 1024w, https:\/\/www.naturgy.com\/\/app\/uploads\/2023\/02\/2017-768x188.png 768w, https:\/\/www.naturgy.com\/\/app\/uploads\/2023\/02\/2017-1536x377.png 1536w\" sizes=\"(max-width: 1911px) 100vw, 1911px\" \/>\t\t\t\t\t\t\t\t\t\t\t<figcaption class=\"widget-image-caption wp-caption-text\"><\/figcaption>\n\t\t\t\t\t\t\t\t\t\t<\/figure>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-672d8eff e-con-full e-flex e-con e-parent\" data-id=\"672d8eff\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-56b7668f elementor-widget elementor-widget-spacer\" data-id=\"56b7668f\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-b973dd3 e-flex e-con-boxed e-con e-parent\" data-id=\"b973dd3\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-a847a74 has-icon elementor-widget elementor-widget-accordion\" data-id=\"a847a74\" data-element_type=\"widget\" data-widget_type=\"accordion.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-accordion\">\n\t\t\t\t\t\t\t<div class=\"elementor-accordion-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-1761\" class=\"elementor-tab-title\" data-tab=\"1\" role=\"button\" aria-controls=\"elementor-tab-content-1761\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon elementor-accordion-icon-right\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-chevron-down\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-chevron-up\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-accordion-title\" tabindex=\"0\">Nota de premsa<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-1761\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"1\" role=\"region\" aria-labelledby=\"elementor-tab-title-1761\"><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/NP-Junta-Gas-Natural-Fenosa.pdf\" target=\"_blank\" rel=\"noopener\">Nota de premsa 2017<\/a><\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-accordion-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-1762\" class=\"elementor-tab-title\" data-tab=\"2\" role=\"button\" aria-controls=\"elementor-tab-content-1762\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon elementor-accordion-icon-right\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-chevron-down\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-chevron-up\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-accordion-title\" tabindex=\"0\">Convocat\u00f2ria Junta General<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-1762\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"2\" role=\"region\" aria-labelledby=\"elementor-tab-title-1762\"><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/DOC1-ConvocatoriaJGOGN20-04-2017.pdf\" target=\"_blank\" rel=\"noopener\">Convocat\u00f2ria Junta General Ordin\u00e0ria d\u2019Accionistes<\/a><\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-accordion-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-1763\" class=\"elementor-tab-title\" data-tab=\"3\" role=\"button\" aria-controls=\"elementor-tab-content-1763\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon elementor-accordion-icon-right\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-chevron-down\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-chevron-up\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-accordion-title\" tabindex=\"0\">Proposta d\u2019acords corresponents a cada un dels punts de l\u2019ordre del dia de la Junta General<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-1763\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"3\" role=\"region\" aria-labelledby=\"elementor-tab-title-1763\"><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/DOC2-PROPUESTADEACUERDOSJUNTA2017.pdf\" target=\"_blank\" rel=\"noopener\">Proposta d\u2019acords corresponents a cada un dels punts de l\u2019ordre del dia de la Junta General<\/a><\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-accordion-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-1764\" class=\"elementor-tab-title\" data-tab=\"4\" role=\"button\" aria-controls=\"elementor-tab-content-1764\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon elementor-accordion-icon-right\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-chevron-down\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-chevron-up\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-accordion-title\" tabindex=\"0\">Nombre total d'accions i drets de vot en la data de la convocat\u00f2ria de la Junta General<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-1764\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"4\" role=\"region\" aria-labelledby=\"elementor-tab-title-1764\"><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/DOC3-DOC3-NoTOTALDEACCIONESYDERECHOSDEVOTO.pdf\" target=\"_blank\" rel=\"noopener\">Nombre total de drets de vot<\/a><\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-accordion-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-1765\" class=\"elementor-tab-title\" data-tab=\"5\" role=\"button\" aria-controls=\"elementor-tab-content-1765\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon elementor-accordion-icon-right\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-chevron-down\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-chevron-up\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-accordion-title\" tabindex=\"0\">Comptes Anuals i Informes d'Auditoria<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-1765\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"5\" role=\"region\" aria-labelledby=\"elementor-tab-title-1765\"><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/DOC4-EstadosFinancierosGasNaturalSDG2016.pdf\" target=\"_blank\" rel=\"noopener\">Comptes anuals i Informe de gesti\u00f3 de GAS NATURAL SDG, SA corresponents a l\u2019exercici del 2016<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/DOC5-EstadosFinancierosGNFConsolidados2016.pdf\" target=\"_blank\" rel=\"noopener\">Comptes anuals i Informe de gesti\u00f3 consolidats de GAS NATURAL SDG, SA corresponents a l\u2019exercici del 2016<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/DOC6_Informedeauditoria.pdf\" target=\"_blank\" rel=\"noopener\">Informes emesos per la signatura d\u2019auditoria respecte dels comptes anuals i Informe de gesti\u00f3 de la Societat i del seu grup consolidat corresponents a l\u2019exercici del 2016 <\/a><\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-accordion-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-1766\" class=\"elementor-tab-title\" data-tab=\"6\" role=\"button\" aria-controls=\"elementor-tab-content-1766\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon elementor-accordion-icon-right\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-chevron-down\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-chevron-up\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-accordion-title\" tabindex=\"0\">Informes anuals, Proposta i Informe sobre la Pol\u00edtica de remuneracions<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-1766\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"6\" role=\"region\" aria-labelledby=\"elementor-tab-title-1766\"><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/DOC7IGC_2016.pdf\" target=\"_blank\" rel=\"noopener\">Informe Anual de Govern Corporatiu 2016<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/DOC8-IRC_DEFINITIVOCNMV_07228021H.pdf\" target=\"_blank\" rel=\"noopener\">Informe anual sobre remuneracions dels membres del Consell d\u2019Administraci\u00f3<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/DOC9-PoliticaderemuneracionesdelosConsejeros.pdf\" target=\"_blank\" rel=\"noopener\">Proposta sobre la Pol\u00edtica de remuneraci\u00f3 dels membres del Consell d\u2019Administraci\u00f3<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/DOC10-inf.Comdenombramientosyretribucionessobrelapoliticaderemuneraciones.pdf\" target=\"_blank\" rel=\"noopener\">Informe de la Comissi\u00f3 de Nomenaments i Retribucions sobre la Pol\u00edtica de remuneraci\u00f3 dels membres del Consell d\u2019Administraci\u00f3 corresponent als exercicis 2018, 2019 i 2020<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/Borrador_IRC16_ES-1.pdf\" target=\"_blank\" rel=\"noopener\">Informe de responsabilitat corporativa<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/DOC12-ICA_caste_2016.pdf\" target=\"_blank\" rel=\"noopener\">Informe de la Comissi\u00f3 d\u2019Auditoria i Control sobre les activitats realitzades durant l\u2019exercici del 2016<\/a><\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-accordion-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-1767\" class=\"elementor-tab-title\" data-tab=\"7\" role=\"button\" aria-controls=\"elementor-tab-content-1767\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon elementor-accordion-icon-right\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-chevron-down\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-chevron-up\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-accordion-title\" tabindex=\"0\">Informaci\u00f3 complement\u00e0ria<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-1767\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"7\" role=\"region\" aria-labelledby=\"elementor-tab-title-1767\"><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/DOC13-INFOMODIFESTATUTOSGENERAL.pdf\" target=\"_blank\" rel=\"noopener\">Informe sobre la modificaci\u00f3 de determinats articles dels estatuts socials<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/DOC14INFORMEARTTRANSITORIOGASNATURAL.pdf\" target=\"_blank\" rel=\"noopener\">Informe sobre l\u2019autoritzaci\u00f3 al Consell d\u2019Administraci\u00f3 perqu\u00e8 pugui augmentar el capital social amb exclusi\u00f3, si escau, del dret de subscripci\u00f3 preferent i conseq\u00fcent modificaci\u00f3 de l\u2019article transitori dels Estatuts socials<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/DOC15-INFORMEMODIFICACIONREGLAMENTOCONSEJO.pdf\" target=\"_blank\" rel=\"noopener\">Informe sobre les modificacions del Reglament d\u2019organitzaci\u00f3 i funcionament del Consell d\u2019Administraci\u00f3 de GAS NATURAL SDG, SA i les seves comissions<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/DOC16-PERFILCONSEJEROSQUESEELIGENENJUNTAGENERAL.pdf\" target=\"_blank\" rel=\"noopener\">Identitat, curr\u00edculum i categoria de conseller de les persones la ratificaci\u00f3, el nomenament o la reelecci\u00f3 de les quals com a consellers se sotmeti a l\u2019aprovaci\u00f3 de la Junta General<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/DOC17-INFCONSEJOYCOMNOMBRAMIENTOSREELECCIONCONSEJEROS.pdf\" target=\"_blank\" rel=\"noopener\">Informes de la Comissi\u00f3 de Nomenaments i Retribucions i del Consell d\u2019Administraci\u00f3 en relaci\u00f3 amb la ratificaci\u00f3, el nomenament o la reelecci\u00f3 dels consellers que se sotmeti a l\u2019aprovaci\u00f3 de la Junta General<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/DOC18-Tarjetarepresentacion2017.pdf\" target=\"_blank\" rel=\"noopener\">Model de targeta de representaci\u00f3<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/DOC19-Instrucciones_participacion.pdf\" target=\"_blank\" rel=\"noopener\">Instruccions de participaci\u00f3. Targeta d&#8217;assist\u00e8ncia<\/a><\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-accordion-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-1768\" class=\"elementor-tab-title\" data-tab=\"8\" role=\"button\" aria-controls=\"elementor-tab-content-1768\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon elementor-accordion-icon-right\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-chevron-down\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-chevron-up\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-accordion-title\" tabindex=\"0\">Preguntes freq\u00fcents<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-1768\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"8\" role=\"region\" aria-labelledby=\"elementor-tab-title-1768\"><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/DOC20QAJuntaGeneral2017Castellano-1.pdf\" target=\"_blank\" rel=\"noopener\">Preguntes freq\u00fcents<\/a><\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-accordion-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-1769\" class=\"elementor-tab-title\" data-tab=\"9\" role=\"button\" aria-controls=\"elementor-tab-content-1769\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon elementor-accordion-icon-right\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-chevron-down\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-chevron-up\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-accordion-title\" tabindex=\"0\">Informaciones, aclaraciones o preguntas realizadas por escrito por los accionistas<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-1769\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"9\" role=\"region\" aria-labelledby=\"elementor-tab-title-1769\"><p>PREGUNTA ACCIONISTA:<br \/>Habilitar vot a trav\u00e9s del web.<br \/><br \/>RESPOSTA:<br \/>GAS NATURAL SDG, SA, no t\u00e9 habilitat el vot telem\u00e0tic per a aquesta Junta General d\u2019Accionistes que se celebra en primera convocat\u00f2ria el dia 20 d&#8217;abril de 2017.<\/p><p>La votaci\u00f3 est\u00e0 prevista de manera presencial o b\u00e9 mitjan\u00e7ant el sistema de representaci\u00f3 a favor d&#8217;altres accionistes, dels membres del Consell d&#8217;Administraci\u00f3 o de qualsevol persona que estimi convenient. Amb aquesta finalitat, pot obtenir la targeta de representaci\u00f3 sol\u00b7licitant-la a l&#8217;entitat participant d\u2019IBERCLEAR on tingui dipositades les accions, o b\u00e9 a la societat, o b\u00e9 la pot descarregar de la p\u00e0gina <a href=\"http:\/\/www.gasnaturalfenosa.com\" target=\"_blank\" rel=\"noopener\">www.gasnaturalfenosa.com<\/a> (Junta General d\u2019Accionistes 2017). L&#8217;accionista ha de remetre a la societat a trav\u00e9s de correspond\u00e8ncia postal (Unitat de Relacions amb Inversors, pla\u00e7a del Gas n\u00fam. 1, 08003 Barcelona) o per via electr\u00f2nica en format pdf. <a href=\"mailto:arelinversor@gasnaturalfenosa.com\">arelinversor@gasnaturalfenosa.com<\/a> la targeta de representaci\u00f3 degudament emplenada.<\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-accordion-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-17610\" class=\"elementor-tab-title\" data-tab=\"10\" role=\"button\" aria-controls=\"elementor-tab-content-17610\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon elementor-accordion-icon-right\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-chevron-down\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-chevron-up\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-accordion-title\" tabindex=\"0\">Qu\u00f2rum, votaci\u00f3 i acords<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-17610\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"10\" role=\"region\" aria-labelledby=\"elementor-tab-title-17610\"><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/QUORUMACUERDOSYVOTACIONES2017.pdf\" target=\"_blank\" rel=\"noopener\">Qu\u00f2rum, votaci\u00f3 i acords<\/a><\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-6820c645 e-con-full e-flex e-con e-parent\" data-id=\"6820c645\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-69e6e295 elementor-widget elementor-widget-spacer\" data-id=\"69e6e295\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Nota de premsa Nota de premsa 2017 Convocat\u00f2ria Junta General Convocat\u00f2ria Junta General Ordin\u00e0ria d\u2019Accionistes Proposta d\u2019acords corresponents a cada un dels punts de l\u2019ordre del dia de la Junta General Proposta d\u2019acords corresponents a cada un dels punts de l\u2019ordre del dia de la Junta General Nombre total d&#8217;accions i drets de vot en [&hellip;]<\/p>\n","protected":false},"author":5,"featured_media":0,"parent":40226,"menu_order":9,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-41320","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.naturgy.com\/ca\/wp-json\/wp\/v2\/pages\/41320","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.naturgy.com\/ca\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.naturgy.com\/ca\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.naturgy.com\/ca\/wp-json\/wp\/v2\/users\/5"}],"replies":[{"embeddable":true,"href":"https:\/\/www.naturgy.com\/ca\/wp-json\/wp\/v2\/comments?post=41320"}],"version-history":[{"count":7,"href":"https:\/\/www.naturgy.com\/ca\/wp-json\/wp\/v2\/pages\/41320\/revisions"}],"predecessor-version":[{"id":59938,"href":"https:\/\/www.naturgy.com\/ca\/wp-json\/wp\/v2\/pages\/41320\/revisions\/59938"}],"up":[{"embeddable":true,"href":"https:\/\/www.naturgy.com\/ca\/wp-json\/wp\/v2\/pages\/40226"}],"wp:attachment":[{"href":"https:\/\/www.naturgy.com\/ca\/wp-json\/wp\/v2\/media?parent=41320"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}