Shareholders' General Meeting 2014



 



 



 

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 voting rights

Annual Accounts, Auditors' Report and Reports on amendments to certain documents
 Annual Accounts and Management Report of GAS NATURAL SDG S.A. for the 2013 financial year
 Consolidated Annual Accounts and Management Report of GAS NATURAL SDG S.A. for the 2013 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 2013
Annual Reports, Proposal and Report on the Remuneration Policy
 Annual Report on Corporate Governance 2013
 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 2013 financial year
Information on the split-off operation submitted to the General Meeting

 Segregation Project
 Report by the sole administrator of GAS NATURAL GENERACIÓN S.L.U.
 Report by the board of directors of GAS NATURAL SDG, S.A.
 Report by the Independent Expert designated by the Companies Register
 Annual Accounts and Management Report of GAS NATURAL SDG S.A. for 2013
 Annual Accounts and Management Report of GAS NATURAL SDG S.A. for 2012
 Annual Accounts and Management Report of GAS NATURAL SDG S.A. for 2011
 Auditor's Report on the Annual Accounts and Management Report of GAS NATURAL SDG. for 2013
 Auditor's Report on the Annual Accounts and Management Report of GAS NATURAL SDG. S.A. for 2012
 Auditor's Report on the Annual Accounts and Management Report of GAS NATURAL SDG S.A. for 2011
 Annual Accounts and Management Report of GAS NATURAL FENOSA GENERACIÓN, S.L.U. (previously M&D Energy Markets, S.L.U.) for 2013
 Annual Accounts and Management Report of GAS NATURAL FENOSA GENERACIÓN, S.L.U. (previously M&D Energy Markets, S.L.U.) for 2012
 Annual Accounts and Management Report of GAS NATURAL FENOSA GENERACIÓN, S.L.U. (previously M&D Energy Markets, S.L.U.) for 2011
 Current articles of association of GAS NATURAL SDG, S.A.
 Current articles of association of GAS NATURAL FENOSA GENERACIÓN, S.L.U.
 Changes to be included in the Articles of Association of GAS NATURAL FENOSA GENERACIÓN, S.L.U.
 Identity of the administrators of the companies participating in the segregation operation and dates when they began performing their duties

Complementary information
 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. Attendance card
Quorum, voting and agreements

 Quorum, voting and agreements

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