Shareholders' General Meeting 2013 - Naturgy - Shareholders and investors
  1. Shareholders and investors
  2. Corporate governance
  3. 2020 Ordinary General Shareholders’ Meeting
  4. Shareholders' General Meeting 2013

Shareholders' General Meeting 2013


 






 
 
Press release
 Press release

 
General Meeting Notice
  Notice of the Ordinary General Shareholders' Meeting
Proposed resolutions corresponding to each of the items on the Agenda of the General Meeting
 Proposed resolutions corresponding to each of the items on the Agenda of the General Meeting
Total number of shares and voting rights
Total number of shares and voting rights on the date of the meeting summons

Annual Accounts, Auditors' Report and Reports on amendments to certain documents
 GAS NATURAL SDG, S.A. Annual Accounts and Management Report for the 2012 financial year
 GAS NATURAL SDG, S.A. Consolidated Group Annual Accounts and Management Report for the 2012 financial year
 Reports issued by the auditing firm on the Annual Accounts and Management Report of the Company and its Consolidated Group for the financial year 2012
Annual Reports, Proposal and Report on the Remuneration Policy
 Corporate Governance Annual Report for 2012 and Complementary Document
 Annual Report on the Remuneration of Members of the Board of Directors
 Corporate Responsibility Report
 Report by the Audit and Control Committee on activities carried out in the 2012 financial year
Complementary information
 Report on the amendments to the Regulations governing the organisation and functions of the Board of Directors and its Committees
 A brief summary of the professional profiles of the people whose ratification, appointment or re-election as Board Members is subject to approval at the General Meeting
 Sample Proxy card
 Instructions for participation. Sample attendance card
Quorum, voting and agreements

 Quorum, voting and agreements

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