Presentation

Press release

Notice of the Ordinary General Shareholders’ Meetings

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 on the date of the General Meeting notice

Total number of shares and voting rights

Annual Accounts and Audit Reports

Annual Accounts and Management Report of NATURGY ENERGY GROUP, S.A. for 2022

Consolidated Annual Accounts and Management Report of NATURGY ENERGY GROUP, S.A. for 2022

Reports issued by the auditing firm on the Annual Accouts and Management Report of the Company and its Consolidated Group for 2022

Annual Reports, Proposal  and complementary information

2022 Annual Corporate Governance Reports

2022 Annual Report on the Remuneration of the Board of Directors

Report by the Audit and Control Committee on the activities carried out in the 2022 financial year

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

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 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 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 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 Committee on the activities carried out during 2022

Sample proxy card

Participation instructions. Attendance card

FAQs