{"id":41323,"date":"2023-02-14T11:42:23","date_gmt":"2023-02-14T10:42:23","guid":{"rendered":"https:\/\/www.naturgy.com\/corporate-governance\/2015-general-shareholders-meeting\/"},"modified":"2023-04-03T11:40:08","modified_gmt":"2023-04-03T09:40:08","slug":"junta-general-daccionistes-2015","status":"publish","type":"page","link":"https:\/\/www.naturgy.com\/ca\/accionistes-i-inversors\/govern-corporatiu\/junta-general-daccionistes-2015\/","title":{"rendered":"Junta General d&#8217;Accionistes 2015"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"41323\" class=\"elementor elementor-41323 elementor-20887\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-46178ef3 e-flex e-con-boxed e-con e-parent\" data-id=\"46178ef3\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-14e193a2 e-con-full e-flex e-con e-parent\" data-id=\"14e193a2\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-6e7ee042 elementor-widget elementor-widget-shortcode\" data-id=\"6e7ee042\" 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-24f746c9 elementor-widget elementor-widget-heading\" data-id=\"24f746c9\" 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 2015<\/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-1caccf3 e-con-full e-flex e-con e-parent\" data-id=\"1caccf3\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-4baf6352 elementor-widget elementor-widget-spacer\" data-id=\"4baf6352\" 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-4e924163 elementor-widget elementor-widget-image\" data-id=\"4e924163\" 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\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"2560\" height=\"615\" src=\"https:\/\/www.naturgy.com\/\/app\/uploads\/2023\/02\/junta-accionistas-2015-scaled.jpg\" class=\"attachment-full size-full wp-image-20897\" alt=\"Junta General de Accionistas 2015\" srcset=\"https:\/\/www.naturgy.com\/\/app\/uploads\/2023\/02\/junta-accionistas-2015-scaled.jpg 2560w, https:\/\/www.naturgy.com\/\/app\/uploads\/2023\/02\/junta-accionistas-2015-300x72.jpg 300w, https:\/\/www.naturgy.com\/\/app\/uploads\/2023\/02\/junta-accionistas-2015-1024x246.jpg 1024w, https:\/\/www.naturgy.com\/\/app\/uploads\/2023\/02\/junta-accionistas-2015-768x184.jpg 768w, https:\/\/www.naturgy.com\/\/app\/uploads\/2023\/02\/junta-accionistas-2015-1536x369.jpg 1536w, https:\/\/www.naturgy.com\/\/app\/uploads\/2023\/02\/junta-accionistas-2015-2048x492.jpg 2048w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/>\t\t\t\t\t\t\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<div class=\"elementor-element elementor-element-6bd9f140 e-con-full e-flex e-con e-parent\" data-id=\"6bd9f140\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-2984644b elementor-widget elementor-widget-spacer\" data-id=\"2984644b\" 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\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-3e5d897f e-flex e-con-boxed e-con e-parent\" data-id=\"3e5d897f\" 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-d7abcc9 has-icon elementor-widget elementor-widget-accordion\" data-id=\"d7abcc9\" 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-2261\" class=\"elementor-tab-title\" data-tab=\"1\" role=\"button\" aria-controls=\"elementor-tab-content-2261\" 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-2261\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"1\" role=\"region\" aria-labelledby=\"elementor-tab-title-2261\"><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/14052015_NotaprensaJGO2015-63fdcaa7a158f.pdf\" target=\"_blank\" rel=\"noopener\">Nota de premsa<\/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-2262\" class=\"elementor-tab-title\" data-tab=\"2\" role=\"button\" aria-controls=\"elementor-tab-content-2262\" 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-2262\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"2\" role=\"region\" aria-labelledby=\"elementor-tab-title-2262\"><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/04\/DOC1ConvocatoriaJGoCASTELLANOBuenisimo-1.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-2263\" class=\"elementor-tab-title\" data-tab=\"3\" role=\"button\" aria-controls=\"elementor-tab-content-2263\" 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-2263\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"3\" role=\"region\" aria-labelledby=\"elementor-tab-title-2263\"><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/04\/DOC2_PROPUESTA_DE_ACUERDOS_con_Anexos-3.pdf\" target=\"_blank\" rel=\"noopener\">Proposta d\u2019acords corresponents a cadascun 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-2264\" class=\"elementor-tab-title\" data-tab=\"4\" role=\"button\" aria-controls=\"elementor-tab-content-2264\" 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-2264\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"4\" role=\"region\" aria-labelledby=\"elementor-tab-title-2264\"><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/04\/DOC3NTOTALDEACCIONESYDERECHOSDEVOTO-3.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-2265\" class=\"elementor-tab-title\" data-tab=\"5\" role=\"button\" aria-controls=\"elementor-tab-content-2265\" 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, informes d'auditoria i informes de modificaci\u00f3 de determinats documents<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-2265\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"5\" role=\"region\" aria-labelledby=\"elementor-tab-title-2265\"><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/04\/Doc1CuentasanualesGasNaturalSDG2014-2.pdf\" target=\"_blank\" rel=\"noopener\">Comptes anuals i Informe de gesti\u00f3 de GAS NATURAL SDG, SA corresponents a l\u2019exercici del 2014<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/04\/Doc2Cuentasanualesconsolidadas2014-1.pdf\" target=\"_blank\" rel=\"noopener\">Comptes anuals i Informe de gesti\u00f3 consolidats de GAS NATURAL SDG, SA corresponents a l\u2019exercici del 2015<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/04\/Doc3Informesauditoria2014-3.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 2015<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/04\/Doc3Informesauditoria2014-3.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 2014<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/04\/DOC4ModificacionEstatutos_nuevo-2.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\/04\/DOC5ModificacionreglamentoJunta_nuevo-1.pdf\" target=\"_blank\" rel=\"noopener\">Informe sobre la modificaci\u00f3 de determinats articles del Reglament de la Junta General 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-2266\" class=\"elementor-tab-title\" data-tab=\"6\" role=\"button\" aria-controls=\"elementor-tab-content-2266\" 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-2266\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"6\" role=\"region\" aria-labelledby=\"elementor-tab-title-2266\"><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/04\/DOC1GobiernoCorporativo2014infoanules-1.pdf\" target=\"_blank\" rel=\"noopener\">Informe anual de Govern Corporatiu 2014<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/04\/INFORME_REMUNERACIONES_CONSEJEROS_FINAL_V2.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\/04\/DOC6PoliticaderemuneracionesConsejo-1.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\/04\/DOC7InformesobrePoliticaremuneracion-1.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<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/04\/DOC9IAC_2014_cast-1.pdf\" target=\"_blank\" rel=\"noopener\">Informe de responsabilitat corporativa<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/04\/Borrador_IRC16_ES-1-1.pdf\" target=\"_blank\" rel=\"noopener\">Informe de la Comissi\u00f3 d\u2019Auditoria i Control sobre les activitats realitzades durant l\u2019exercici de 2014<\/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-2267\" class=\"elementor-tab-title\" data-tab=\"7\" role=\"button\" aria-controls=\"elementor-tab-content-2267\" 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 relativa a l'operaci\u00f3 de segregaci\u00f3 sotmesa a la Junta General<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-2267\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"7\" role=\"region\" aria-labelledby=\"elementor-tab-title-2267\"><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/04\/DOC1Proyectosegregacion_conanexosJGA-1.pdf\" target=\"_blank\" rel=\"noopener\">Projecte com\u00fa de Segregaci\u00f3<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/04\/Doc2InformeAdministradoressegregacion-2.pdf\" target=\"_blank\" rel=\"noopener\">Informe dels Administradors de les societats participants sobre el Projecte de Segregaci\u00f3<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/04\/DOC3Informeexpertoindependiente-1.pdf\" target=\"_blank\" rel=\"noopener\">Informe de l\u2019Expert Independent sobre el Projecte com\u00fa de segregaci\u00f3<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/04\/Doc4CuentasanualesGasNaturalSDG2014-1.pdf\" target=\"_blank\" rel=\"noopener\">Comptes Anuals i Informe de Gesti\u00f3 de GAS NATURAL SDG, S.A. corresponents a 2014<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/04\/Informeanual2013SDG-1-1.pdf\" target=\"_blank\" rel=\"noopener\">Comptes Anuals i Informe de Gesti\u00f3 de GAS NATURAL SDG, S.A. corresponents a 2013<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/04\/4T12CUENTASSDG2012-1-1.pdf\" target=\"_blank\" rel=\"noopener\">Comptes Anuals i Informe de Gesti\u00f3 de GAS NATURAL SDG, S.A. corresponents a 2012<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/04\/Doc7InformesauditoriaGasNaturalsdg2014-2.pdf\" target=\"_blank\" rel=\"noopener\">Informe d\u2019Auditoria dels Comptes Anuals i Informe de Gesti\u00f3 de GAS NATURAL SDG, S.A. corresponents a 2014<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/04\/Informeauditoria2013SDG-3.pdf\" target=\"_blank\" rel=\"noopener\">Informe d\u2019Auditoria dels Comptes Anuals i Informe d\u2019 Auditoria de Gesti\u00f3 de GAS NATURAL SDG, S.A. corresponents a 2013<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/04\/Informeauditoria2012SDG-3.pdf\" target=\"_blank\" rel=\"noopener\">Informe d\u2019Auditoria dels Comptes Anuals i Informe de Gesti\u00f3 de GAS NATURAL SDG. SA corresponents al 2012<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/04\/DOC10CUENTAS2014GNFGsegre-1.pdf\" target=\"_blank\" rel=\"noopener\">Comptes anuals i Informe de gesti\u00f3 de GAS NATURAL FENOSA GENERACI\u00d3N, SLU corresponents al 2014<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/04\/CCAA2013GNFG-2.pdf\" target=\"_blank\" rel=\"noopener\">Comptes anuals i Informe de gesti\u00f3 de GAS NATURAL FENOSA GENERACI\u00d3N, SLU (abans M&amp;D Energy Markets, SLU) corresponents al 2013<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/04\/CCAA2012GNFG-2.pdf\" target=\"_blank\" rel=\"noopener\">Comptes anuals i Informe de gesti\u00f3 de GAS NATURAL FENOSA GENERACI\u00d3N, SLU (abans M&amp;D Energy Markets, SLU) corresponents al 2012<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/04\/Doc13InformeAuditoriaGNGen-1-1.pdf\" target=\"_blank\" rel=\"noopener\">Informe d\u2019auditoria dels comptes anuals i Informe de Gesti\u00f3 de GAS NATURAL FENOSA GENERACI\u00d3N, SLU corresponents al 2014<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/04\/Doc1492_260_ESTATUTOS_JUNIO_2012gas-1-1.pdf\" target=\"_blank\" rel=\"noopener\">Estatuts vigents de GAS NATURAL SDG, SA<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/04\/Doc15ESTATUTOSVIGENTESGNFGsegre-1-1.pdf\" target=\"_blank\" rel=\"noopener\">Estatuts vigents de GAS NATURAL FENOSA GENERACI\u00d3N, SLU<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/04\/DOC4ModificacionEstatutos_nuevo-2-1.pdf\" target=\"_blank\" rel=\"noopener\">Modificacions que s\u2019inclouran en els Estatuts socials de GAS NATURAL FENOSA GENERACI\u00d3N, SLU<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/04\/Doc17IdentidadAdministradoressegre-1-1.pdf\" target=\"_blank\" rel=\"noopener\">Identitat dels administradors de les societats que participen en l\u2019operaci\u00f3 de segregaci\u00f3 i dates des de les quals exerceixen els seus c\u00e0rrecs.<\/a><\/p><p>\u00a0<\/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-2268\" class=\"elementor-tab-title\" data-tab=\"8\" role=\"button\" aria-controls=\"elementor-tab-content-2268\" 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-2268\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"8\" role=\"region\" aria-labelledby=\"elementor-tab-title-2268\"><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/04\/DOC10ModificacionReglamentoConsejo-1.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\/04\/DOC11PERFILCONSEJEROSQUESEELIGENNJUNTAGENERAL-1.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\/04\/DOC12INFCONSEJOYCOMNOMBRAMIENTOSREELECCIONCONSEJEROS-1.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\/04\/DOC13Tarjetarepresentacion2015-1.pdf\" target=\"_blank\" rel=\"noopener\">Model de targeta de representaci\u00f3<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/04\/DOC14-Instruccionesparticipacion2015docxV2-1.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-2269\" class=\"elementor-tab-title\" data-tab=\"9\" role=\"button\" aria-controls=\"elementor-tab-content-2269\" 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-2269\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"9\" role=\"region\" aria-labelledby=\"elementor-tab-title-2269\"><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/04\/QUORUMYVOTACIONES-1.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-4dd1485d e-con-full e-flex e-con e-parent\" data-id=\"4dd1485d\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-9fcc2cf elementor-widget elementor-widget-spacer\" data-id=\"9fcc2cf\" 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 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 cadascun dels punts de l\u2019ordre del dia de la Junta General Nombre total d&#8217;accions i drets de vot en la data [&hellip;]<\/p>\n","protected":false},"author":13,"featured_media":0,"parent":40226,"menu_order":12,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-41323","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.naturgy.com\/ca\/wp-json\/wp\/v2\/pages\/41323","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\/13"}],"replies":[{"embeddable":true,"href":"https:\/\/www.naturgy.com\/ca\/wp-json\/wp\/v2\/comments?post=41323"}],"version-history":[{"count":8,"href":"https:\/\/www.naturgy.com\/ca\/wp-json\/wp\/v2\/pages\/41323\/revisions"}],"predecessor-version":[{"id":60248,"href":"https:\/\/www.naturgy.com\/ca\/wp-json\/wp\/v2\/pages\/41323\/revisions\/60248"}],"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=41323"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}