2017 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

Annual Accounts and Management Report of GAS NATURAL SDG, S.A.  for the 2016 financial year

Consolidated Group Annual Accounts and Management Report of GAS NATURAL SDG S.A. for the 2016 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 2016

Annual Report on Corporate Governance 2016 

Annual Report on the Remuneration of Members of the Board of Directors

Proposal on the Remuneration Policy for Members of the Board of Directors

Report from the Appointments and Remuneration Committee on the Remuneration Policy for Members of the Board of Directors corresponding to financial years 2018, 2019 and 2020.

Corporate Responsibility Report

Report by the Audit and Control Committee on activities carried out in the 2016 financial year

Report on amendments to certain articles of the Company’s Articles of Association

Report on the authorisation for the Board of Directors to increase share capital, excluding, when relevant, the right to preferential subscription and subsequent amendment to the provisional article in the company’s Articles of Association

Report on the amendments to the Regulations governing the organisation and functions of the GAS NATURAL SDG S.A. Board of Directors and its Committees

Identity, CV and Board Member category of the individuals whose ratification, appointment or re-election as Members of the Board is subject to the approval of the General Meeting

Reports by the Appointments and Remuneration Committee and the Board of Directors regarding the ratification, appointment or re-election of the Members of the Board of Directors subject to the approval of the General Meeting

Sample Proxy card

Instructions for participation. Sample attendance card

Frequently asked questions

SHAREHOLDER QUESTION: Enable voting on the website 

ANSWER: Gas NATURAL SDG, S.A. has not enabled online voting for this Shareholders’ General Meeting to be convened initially on 20 April 2017.

Voting will be in person or through the system of proxy in favour of other shareholders, members of the Board of Directors or any other person deemed appropriate. The proxy card must be requested from the participating IBERCLEAR entity in which the shares are deposited, or from the Company or downloaded from www.gasnaturalfenosa.com (Shareholders’ General Meeting 2017). The shareholder must send the duly completed proxy card to the company by ordinary post (Unidad de Relaciones con Inversores, Plaça del Gas número 1, 08003 Barcelona) or by email in PDF format to relinversor@gasnaturalfenosa.com.

Quorum, voting and agreements