Other relevant information

Pursuant to Circular 3/2015 of the CNMV (National Securities Market Commission), of 23 June, Naturgy Energy Group, S.A. expressly states that the communications of other relevant information included herein correspond precisely with those submitted to the CNMV, either by the company itself or by third parties, and communicated by said regulator.

22-04-2024
Financial information

Communication regarding the Executive Chairman participation in the LTIP program

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02-04-2024
Shareholders’ General Meeting

Agreements approved at the AGM

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02-04-2024
Shareholders’ General Meeting

2024 Ordinary General Shareholders’ Meeting Presentation

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29-02-2024
Shareholders’ General Meeting


2024 Ordinary General Shareholders’ Meeting Call

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28-02-2024
Financial information

Annual Report on the Remuneration of the Board of Directors

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28-02-2024
Financial information

Annual Report on Corporate Governance

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28-02-2024
Financial information

FY23 Periodic Public Information

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28-02-2024
Financial information

2023 Annual Reports

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13-02-2024
Financial information

Naturgy removal from MSCI indices

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08-02-2024
Financial information

2023 results webcast link and

reaffirmation 2023 guidance

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07-02-2024
Financial information

FY23 Results announcement

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28-07-2023
Financial information

Share Acquisition Plan result

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24-07-2023
Financial information

1H23 Periodic Public Information

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24-07-2023
Financial information

1H23 Results Presentation 

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24-07-2023
Financial information

Share buy Back Programme

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12-07-2023
Financial information

Announcement of the 1H23 Results publication

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16-05-2023
Financial information

Agreement for the acquisition of a portfolio of wind assets in Spain

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18-04-2023
Financial information

Share Acquisition Plan for employees

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28-03-2023
Shareholders’ General Meeting

Agreements approved at the AGM

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28-03-2023
Shareholders’ General Meeting

2023 Ordinary General Shareholders’ Meeting Presentation

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09-03-2023
Financial information

Share buy Back Program

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22-02-2023
Shareholders’ General Meeting

2023 Ordinary General Shareholders’ Meeting Call

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21-02-2023
Financial Information

FY22 Periodic Public Information

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21-02-2023
Corporate governance

Annual Directors´ Remuneration Report 2022

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21-02-2023
Corporate governance

Annual Report on Corporate Governance 2022

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21-02-2023
Financial Information

2022 Annual Reports

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31-01-2023
Financial Information

FY22 Results presentation announcement

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07-11-2022
Financial Information

Announcement of the 9M22 Results publication

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31-08-2022
Corporate governance

Board of Directors Regulation

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11-08-2022
Financial Information

1H22 Periodic Public Information

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11-08-2022
Financial Information

1H22 Results presentation

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11-08-2022
Financial Information

1H22 Results report

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05-08-2022
Financial Information

1H22 Results publication date change

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26-07-2022
Financial Information

Announcement of the 1H22 Results publication

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27-06-2022
Corporate governance

Board of Directors Regulation

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27-06-2022
Corporate governance

Regulations of the Shareholders’ General Meeting

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12-05-2022
Financial Information

1Q22 Results presentation

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10-05-2022
Financial Information

1Q22 Results publication on Thursday 12 May during the course of the day

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06-05-2022
Financial Information

Announcement of the 1Q22 Results publication

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15-03-2022
Shareholders’ General Meeting

Agreements approved at the AGM

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15-03-2022
Shareholders’ General Meeting

2022 Ordinary General Shareholders’ Meeting Presentation

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14-02-2022
Shareholders’ General Meeting

2022 Ordinary General Shareholders’ Meeting Call

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10-02-2022
Financial Information

Proposed reorganization and changes to its Board of Directors

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07-02-2022
Corporate governance

2021 Annual Directors’ Remuneration Report

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07-02-2022
Corporate governance

2021 Annual Report on Corporate Governance

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04-02-2022
Financial Information

FY21 Periodic Public Information

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04-02-2022
Financial Information

2021 Annual Reports

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04-02-2022
Financial Information

FY21 Results presentation

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04-02-2022
Financial Information

FY21 Results report

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31-01-2022
Financial Information

FY21 Results publication date change

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20-01-2022
Financial Information

FY21 Results Conference call announcement

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17-01-2022
Financial Information

Share Acquisition Plan for employees

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13-12-2021
Financial Information

Extension of the share Buy Back Program

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10-12-2021
Financial Information

Share Buy Back Program

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16-11-2021
Issuances

Subordinated perpetual securities issuance

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10-11-2021
Financial Information

9M21 Results presentation

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03-11-2021
Financial Information

9M21 Results Conference call announcement

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30-09-2021
Financial Information

Statement for Naturgy’s shareholders

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23-09-2021
Financial Information

Criteria’s position in relation to IFM’s offer

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09-09-2021
Financial Information

Replacement of the annex 16 to the prospectus of the takeover bid

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09-09-2021
Financial Information

Acceptance period for the takeover bid

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08-09-2021
Financial Information

The CNMV authorizes the takeover bid launched by Global Infraco O (2), S.à r.l

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05-08-2021
Financial Information

Global InfraCo O (2) S.à r.l has decided to accept the conditions of the Council of Ministers regarding the takeover bid

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02-08-2021
Financial Information

Price amendment of the voluntary takeover offer launched by Global InfraCo O (2) S.à r.l. due to the dividend paid

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30-07-2021
Financial Information

1H21 Periodic Public Information

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28-07-2021
Financial Information

1H21 Results presentation

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28-07-2021
Financial Information

1H21 Results report

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07-07-2021
Financial Information

1H21 Results announcement and new Strategic Plan 2021-2025

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13-05-2021
Corporate governance

Change in the Board of Directors and its committees

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28-04-2021
Financial Information

1Q21 Results presentation

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28-04-2021
Financial Information

1Q21 Results information

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12-04-2021
Financial Information

1Q21 Results Conference call announcement

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22-03-2021
Financial Information

COFECE authorization to the partial voluntary takeover offer for the acquisition of shares

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18-03-2021
Financial Information

Price amendment of the voluntary takeover offer launched by Global InfraCo O (2) S.à r.l. due to the dividend paid

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09-03-2021
Shareholders’ General Meeting

Agreements approved at the AGM

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09-03-2021
Shareholders’ General Meeting

2021 Ordinary General Shareholders’ Meeting Presentation

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18-02-2021
Financial Information

The CNMV has admitted for processing the application for authorisation of the partial takeover bid submitted by Global Infraco O (2), S.à. r.l.

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12-02-2021
Financial Information

Information on the partial voluntary public offer for the acquisition of shares made by Global InfraCo O (2), S.à r.l.

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08-02-2021
Corporate governance

Board of Directors Regulation

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05-02-2021
Financial Information

Authorization request for the partial voluntary public offer for the acquisition of shares launched by Global InfraCo O (2) S.à r.l.

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05-02-2021
Corporate governance

Annual Report on Corporate Governance 2020

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05-02-2021
Financial Information

2020 Periodic Public Information

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05-02-2021
Corporate governance

Annual Directors’ Remuneration Report 2020

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05-02-2021
Shareholders’ General Meeting

2021 Ordinary General Shareholders’ Meeting Call

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04-02-2021
Financial Information

2020 Results presentation

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04-02-2021
Financial Information

2020 Results report

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02-02-2021
Financial Information

FY20 Results Conference call announcement

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26-01-2021
Shareholders

Offer from Global Infraco O (2) S.À.R.L on 22,689% of the share capital

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15-01-2021
Financial Information

Acquisition of Hamel Renewables in the US

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11-12-2020
Financial Information

GPG announces an agreement to build a 97MW wind farm in Australia

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28-10-2020
Financial Information

9M20 Results presentation

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28-10-2020
Financial Information

9M20 Results information

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14-10-2020
Financial Information

9M20 Results Presentation announcement

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08-10-2020
Financial Information

Agreement with Sonatrach to review commercial conditions of the different gas contracts

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06-02-2023
Financial Information

Agreement with LNG supplier to review commercial conditions

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09-09-2020
Financial Information

Registration of the capital reduction in the Commercial Registry

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08-09-2020
Financial Information

Award of a 107 MW Wind Farm and a 20 MWh Battery Energy Storage System

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04-09-2020
Financial Information

Snowy Hydro and GPG announce an agreement to build a wind farm in Australia

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24-07-2020
Financial Information

1H20 Periodic Public Information

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23-07-2020
Corporate governance

Regulations of the Shareholders’ General Meeting

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23-07-2020
Financial Information

Capital reduction through the cancelation of own shares

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22-07-2020
Financial Information

1H20 Results presentation

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22-07-2020
Financial Information

1H20 Results report

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09-07-2020
Financial Information

1H20 Results Conference call announcement

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26-05-2020
Shareholders’ General Meeting

Agreements approved at the AGM

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26-05-2020
Shareholders’ General Meeting

2020 Ordinary General Shareholders’ Meeting Presentation

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22-05-2020
Financial Information

Share Acquisition Plan for employees

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19-05-2020
Shareholders’ General Meeting

Supplenent to the AGM Call notice

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08-05-2020
Financial Information

Supplement to the statement on the share buyback program

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07-05-2020
Financial Information

Supplement to the statement on the share buyback program

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06-05-2020
Financial Information

Share Buy Back Program

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29-04-2020
Financial Information

1Q20 Results presentation

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29-04-2020
Financial Information

1Q20 Results information

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24-04-2020
Shareholders’ General Meeting

2020 Ordinary General Shareholders’ Meeting Call

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22-04-2020
Shareholders’ General Meeting

The Board of Directors has resolved to call the Ordinary General Shareholders’ Meeting

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22-04-2020
Financial Information

New proposal for the application of the 2019 result

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20-04-2020
Financial information

1Q20 results Conference call announcement

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06-04-2020
Issuances

Naturgy has issued a €1,000m bond

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02-04-2020
Financial Information

Naturgy has decided to exercise the option signed with BlackRock’s GEPIF for the acquisition of the stake 34.05% stake in Medgaz

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16-03-2020
Corporate governance

Changes in the Board of Directors and its committees

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15-03-2020
Shareholders’ General Meeting

The Board of Directors has decided to call off the AGM that had to take place on March 17th, 2020

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11-03-2020
Shareholders’ General Meeting

Statement on the holding of Naturgy AGM

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05-03-2020
Financial Information

Agreement with BlackRock’s Global Energy & Power Infrastructure Fund (GEPIF) about Medgaz acquisition

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16-02-2020
Shareholders’ General Meeting

2020 Ordinary General Shareholders’ Meeting Call

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08-02-2020
Shareholders’ General Meeting

Naturgy announces the place where will take place the General Shareholders´ Meeting

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All communications of other relevant information are  available on the CNMV’s website.

Communications of other Relevant Information under the Share buy-back Programme

Regulatory Disclosure previous to February 8, 2020