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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