Shareholders' General Meeting 2016









 

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 and Audit Reports
 Annual Accounts and Management Report of GAS NATURAL SDG S.A. for the 2015 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
 
Annual Reports, Proposal and Report on the Remuneration Policy
 Annual Report on Corporate Governance 2015
 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 2015 financial year
Complementary information
 

 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

 Frequently asked questions
  Informacions, aclariments o preguntes fetes per escrit pels accionistes

Quorum, voting and agreements

 Quorum, voting and agreements

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