2018 Ordinary General Shareholders’ Meeting






 
Presentation
  Presentation
Press release
  Press release
General Meeting Notice
  Notice of the Annual General Shareholders' Meeting
Proposed resolutions corresponding to each of the items on the Agenda to the General Meeting
 Proposed resolutions
Total number of shares and voting rights on the date of the General Meeting notice
 Total number of voting rights

Annual Accounts and Audit Reports
 Annual Accounts and Management Report of GAS NATURAL SDG, S.A. for 2017
 Consolidated Annual Accounts and Management Report of GAS NATURAL SDG, S.A. for 2017
 Reports issued by the auditing firm on the Annual Accounts and Management Report of the Company and its Consolidated Group for 2017
Annual Reports, Proposal and Report on the Remuneration Policy
 2017 Annual Corporate Governance Report
 Annual Report on the remuneration of the Board of directors
 Proposal on the remuneration policy for the Board of directors
 Report by the Appointments and Remuneration Committee on the remuneration policy for the Board of directors for 2018, 2019 and 2020
 Corporate Responsibility Report
 Report by the Audit and Control Committee on the activities carried out during 2017
Complementary information
 Report on the amendment of the Articles of Association
 Report on the amendment of the Regulations of the Shareholders' General Meeting
 Reports on amendments to the Regulations on the organisation and operation of the Board of Directors of GAS NATURAL SDG, S.A. and its Committees
 Identity, curriculum vitae and category of Director of the persons whose ratification, appointment and re-election as Directors is submitted for approval at the Shareholders' General Meeting.

 Reports by the Appointments and Remuneration Committee and the Board of Directors in relation to the ratification, appointment and re-election of Directors submitted for approval by the shareholders at the Shareholders' General Meeting
 Standard representation card
 Participation instructions. Attendance card
Related questions

 FAQs
 Information, clarifications made and questions posed in writing by shareholders

Quorum, voting and related resolutions

 Quorum, voting and resolutions 

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