2022 General Shareholders’ Meeting

Presentation

General Meeting Notice

Notice of the Annual General Shareholders’ Meeting

Press release

Resolutions list

Quorum, voting and related resolutions

Total number of voting rights 

Annual Accounts and Audit Reports

Annual Accounts and Management Report of NATURGY ENERGY GROUP S.A. for 2021

Consolidated Annual Accounts and Management Report of NATURGY ENERGY GROUP S.A. for 2021

Reports issued by the auditing firm on the Annual Accounts and Management Report of the Company and its Consolidated Group for 2021

Annual Reports, Proposal  and complementary information

2021 Annual Corporate Governance Reportrs

2021 Annual Report on the Remuneration of the Board of Directors

Report by the Board of Directors and proposal on the Remuneration Policy for Members of the Board of Directors

Report by the Appointments and Remuneration Committee on the Proposal for the Remuneration Policy for Members of the Board of Directors of Naturgy Energy Group

Report by the Audit and Control Committee on the activities carried out in the 2021 financial year

Report by the Board of Directors on the modifications of the Organisation and Operation Regulations of the Board of Directors of Naturgy Energy Group, S.A. and its Committeess

Report 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

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 Ordinary General Shareholders’ Meeting

Report by the Board of Directors in relation to the re-ratification and appointment of members of the Board of Directors that are submitted for approval by the General Shareholders’ Meeting

Report by the Appointments, Remuneration and Corporate Governance Committee in relation to the re-election, ratification and appointment of members of the Board of Directors that are submitted for approval by the General Shareholders’ Meeting

Report by the Appointments, Remuneration and Corporate Governance Committee in relation to the re-election, ratification and appointment of members of the Board of Directors that are submitted for approval by the General Shareholders’ Meeting

Report by the Appointments, Remuneration and Corporate Gobernance Comitte on the activities carried out during 2021

Report of the Board of Directors on the proposed resolution authorizing the board to increase the share capital, with the power to exclude pre-emptive subscription rights

Sample proxy card

Participation instructions. Attendance card

Related questions

FAQs