2025 General Shareholders’ Meeting

Vote or proxy vote by email or post
Webcast (recorded) Virtual attendance platform (1 hour before the AGM)

Más información

General Shareholders’ Meeting

9:00h

25 March 2025

How to take part remotely?

Vote or proxy vote by email or post

Electronic vote or proxy vote

(Until 24h 24 March)

Virtual attendance platform

(Acces 1 hour before the AGM)

Electronic Forum

Streaming access

You can follow the AGM live on the company website.

Documentation

Notice of the Ordinary General Shareholders’ Meeting

Proposed resolutions

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

Quorum, voting and related resolutions

Total number of shares and voting rights on the date of the meeting notice

Total number of shares and voting rights

Financial statement and audit report

1. Annual Accounts and Management Report of NATURGY ENERGY GROUP, S.A. for 2024.

2. Consolidated Annual Accounts and Management Report of NATURGY ENERGY GROUP, S.A. for 2024

3. Reports issued by the auditing firm on the Annual Accouts and Management Report of the Company and its Consolidated Group for 2024.

Annual reports, proposals and complementary information

1. 2024 Annual Corporate Governance Report.

2. 2024 Annual Report on the Remuneration of the Board of Directors

3. Report by the Audit and Control Committee on the activities carried out in the 2024 financial year.

4. Report by the Appointments, Remuneration and Corporate Gobernance Committee on the activities carried out during 2024

5. 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

6.1 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

6.2 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

6.3 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

6.4 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

6.5 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

7. Report by the Board of Directors on the modifications of the Organization and Operation Regulations of the Board of Directors of Naturgy Energy Group, S.A. and its Committees

8.- Report on the proposed resolution authorizing the board to increase the share capital, with the power to exclude pre-emptive subscription right 9.- Report by the Board of Directors and proposal on the Remuneration Policy for Members of the Board of Directors

10. 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

11. Report of the Board of Directors of Naturgy Energy Group S.A on amendments to the Articles of Association

12. Sample proxy card.

13. Participation instructions. Attendance card

Related questions

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2024 General Shareholders’ Meeting

2023 General Shareholders’ Meeting

2022 General Shareholders’ Meeting

2021 General Shareholders’ Meeting

2020 General Shareholders’ Meeting

2020 General Shareholders’ Meeting (cancelled)

2019 General Shareholders’ Meeting

2018 General Shareholders’ Meeting

2017 General Shareholders’ Meeting

2016 General Shareholders’ Meeting

2015 General Shareholders’ Meeting

2014 General Shareholders’ Meeting

2013 General Shareholders’ Meeting