Shareholders' General Meeting 2017






 



 

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 2016 financial year.
 Consolidated Annual Accounts and Management Report of GAS NATURAL SDG S.A. for the 2016 financial year
 Reports issued by the auditing firm on the Annual Accounts and Management Report of the Company and its Consolidated Group for the 2016 financial year
 
Annual Reports, Proposal and Report on the Remuneration Policy
Annual Report on Corporate Governance 2016
 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 corresponding to financial years 2018, 2019 and 2020.
 Corporate Responsibility Report
 Report by the Audit and Control Committee on activities carried out in the 2016 financial year.
Complementary information
 

 Report on amendments to certain articles of the Company's Articles of Association
 Report on the authorisation for the Board of Directors to increase share capital, excluding, when relevant, the right to preferential subscription and subsequent amendment to the provisional article in the company's Articles of Association
 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

 Frequently asked questions
 Informaciones, aclaraciones o preguntas realizadas por escrito por los accionistas

Quorum, voting and agreements

 Quorum, voting and agreements

This website uses own and third party cookies to personalise browsing and analyse your activity on the website for statistical purposes, and to show advertising. If you continue to browse, this will imply that you accept the use of cookies.