Shareholders' General Meeting 2015 - Naturgy - Shareholders and investors

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Shareholders' General Meeting 2015

	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 2014 financial year. Consolidated Annual Accounts and Management Report of GAS NATURAL SDG S.A. for the 2015 financial year. Reports issued by the auditing firm on the Annual Accounts and Management Report of the Company and its Consolidated Group for the 2015 financial year Reports issued by the auditing firm on the Annual Accounts and Management Report of the Company and its Consolidated Group for the 2014 financial year Report on amendments to certain articles of the Company's Articles of Association Report on amendments to certain articles of the Regulations governing the Shareholders' General Meeting.
	Annual Reports, Proposal and Report on the Remuneration Policy Annual Report on Corporate Governance 2014 Annual Report on the Remuneration of Members of the Board of Directors Proposal on the Remuneration Policy for Members of the Board of Directors Report from the Appointments and Remuneration Committee on the Remuneration Policy for Members of the Board of Directors. Corporate Responsibility Report Report by the Audit and Control Committee on activities carried out in the 2014 financial year
	Information on the split-off operation submitted to the General Meeting Common Segregation Project Report by the Administrators of participating companies on the Segregation Project Report by the Independent Export on the Common Segregation Project Annual Accounts and Management Report of GAS NATURAL SDG S.A. for 2014 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 Auditor's Report on the Annual Accounts and Management Report of GAS NATURAL SDG S.A. for 2014 Auditor's Report on the Annual Accounts and Auditing Report of GAS NATURAL SDG S.A. for 2013 Auditor's Report on the Annual Accounts and Management Report of GAS NATURAL SDG. S.A. for 2012 Annual Accounts and Management Report of GAS NATURAL FENOSA GENERACIÓN, S.L.U. for 2014 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 Auditor's Report on the Annual Accounts and Auditing Report of GAS NATURAL FENOSA GENERACIÓN, S.L.U. for 2014 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 to perform their duties.
	Complementary information Report on the amendments to the Regulations governing the organisation and functions of the GAS NATURAL SDG S.A. Board of Directors and its Committees Identity, CV and Board Member category of the individuals whose ratification, appointment or re-election as Members of the Board is subject to the approval of the General Meeting Reports by the Appointments and Remuneration Committee and the Board of Directors regarding the ratification, appointment or re-election of the Members of the Board of Directors subject to the approval of the General Meeting Sample proxy card Instructions for participation. Attendance card
	FAQs FAQs Requests for information, clarification or a query response made in writing by the shareholders
	Quorum, voting and agreements Quorum, voting and agreements

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