Home / Shareholders and investors / Corporate governance / 2013 General Shareholders’ Meeting
Press release
Notice of the Ordinary General Shareholders’ Meeting
Proposed resolutions corresponding to each of the items on the Agenda of the General Meeting
Total number of shares and voting rights on the date of the meeting summons
GAS NATURAL SDG, S.A. Annual Accounts and Management Report for the 2012 financial year
GAS NATURAL SDG, S.A. Consolidated Group Annual Accounts and Management Report for the 2012 financial year
Reports issued by the auditing firm on the Annual Accounts and Management Report of the Company and its Consolidated Group for the financial year 2012
Corporate Governance Annual Report for 2012 and Complementary Document
Annual Report on the Remuneration of Members of the Board of Directors
Corporate Responsibility Report
Report by the Audit and Control Committee on activities carried out in the 2012 financial year
Report on the amendments to the Regulations governing the organisation and functions of the Board of Directors and its Committees
A brief summary of the professional profiles of the people whose ratification, appointment or re-election as Board Members is subject to approval at the General Meeting
Sample Proxy card
Instructions for participation. Sample attendance card
Quorum, voting and agreements
