2020 General Shareholders’ Meeting

2020 Shareholders' General Meeting

26 May 2020, 9.00 h

General Meeting exclusively online

Presentation

Press release

Supplenent to the AGM Call notice

Supplenent to the AGM Call notice (General Meeting exclusively online)

General Meeting Notice

Notice of the Annual General Shareholders’ Meeting

Proposed resolutions corresponding to each of the items on the Agenda of the General Meeting

Resolutions list

Quorum, voting and related resolutions

Total number of shares and voting rights

Total number of voting rights

Annual Accounts, Auditors' Report and Reports on amendments to certain documents

Annual Accounts and Management Report of GAS NATURAL SDG, S.A. for 2019

Consolidated Group Annual Accounts and Management Report of GAS NATURAL SDG S.A. for the 2019 financial year

New proposal of results application

Reports issued by the auditing firm on the Annual Accounts and Management Report of the Company and its Consolidated Group for the financial year 2019

Reports issued by the auditing firm on the new proposal of results application

Annual Reports, Proposal and Report on the Remuneration Policy

2019 Annual Corporate Governance Report

2019 Annual Report on the Remuneration of the Board of Directors

Report on proposed capital reduction agreement

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

Report by the Appointments and Remuneration Committee on the Remuneration Policy proposal for the Board of directors

2019 Corporate Responsability Report

Report by the Audit Committee on the activities carried out during 2019

Complementary information

Reports by the Board of Directors on amendments to the Articles of Association

Reports by the Board of Directors on amendments to the Regulations of the Shareholders’ General Meeting

Reports on amendments to the Regulations on the organisation and operation of the Board of Directors of NATURGY ENERGY GROUP, S.A. and its Committees

Identity, curriculum vitae and category of Director of the persons whose ratification and appointment or re-election as Directors, is submitted for the approval at the Shareholders’ General Meeting

Reports by the Board of Directors and the Appointments and Remuneration Committee in relation to the re-election Independent Director

Reports by the Board of Directors in relation to the ratifications and appointments of Propietary Directors

Report by the Appointments and Remuneration Committee in relation to the ratifications and appointments of Propietary Director

Reports by the Board of Directors and the Appointments and Remuneration Committee in relation to the re-election Propietary Directors

Report by the Board of directors in relation to the ratification and appointment of Propietary Directors

Report by the Appointments and Remuneration Committee in relation to the ratification and appointment of Propietary Directors

Standard representation card

Participation instructions. Attendance card

FAQs

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