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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