Ordinary General Shareholders’ Meeting

2020 General Shareholders’ Meeting

26 May 2020, 9.00h

General Meeting exclusively online

Streaming (recorded broadcast)

	Presentation Presentation
	Press release Press release
	Supplenent to the AGM Call notice Supplenent to the AGM Call notice (General Meeting exclusively online)
	General Meeting Notice Notice of the Annual General Shareholders' Meeting
	Proposed resolutions corresponding to each of the items on the Agenda to the General Meeting Resolutions list Quorum, voting and related resolutions
	Total number of shares and voting rights on the date of the General Meeting notice Total number of voting rights
	Annual Accounts and Audit Reports Annual Accounts and Management Report of NATURGY ENERGY GROUP, S.A. for 2019 Consolidated Annual Accounts and Management Report of NATURGY ENERGY GROUP, S.A. for 2019 New proposal of results application Reports issued by the auditing firm on the Annual Accounts and Management Report of the Company and its Consolidated Group for 2019 Reports issued by the auditing firm on the new proposal of results application
	Annual Reports, Proposal and Report on the Remuneration Policy 2019 Annual Corporate Governance Report 2019 Annual Report on the remuneration of the Board of directors Report on proposed capital reduction agreement Proposal on the remuneration policy for the Board of director Report by the Appointment and Remuneration Committe on the remuneration policy proposal for the Board of directors 2019 Corporate Responsability Report Report by the Audit Committee on the activities carried out during 2019
	Complementary information Reports by the Board of Directors on amendments to the Articles of Association Reports by the Board of Directors on amendments to the Regulations of the Shareholders' General Meeting Reports on amendments to the Regulations on the organisation and operation of the Board of Directors of NATURGY ENERGY GROUP, S.A. and its Committees Identity, curriculum vitae and category of Director of the persons whose ratification and appointment or re-election as Directors, is submitted for the approval at the Shareholders' General Meeting Report by the Board of Directors and the Appointments and Remuneration Committee in relation to the re-election Independent Director Report by the Board of Directors in relation to the ratifications and appointments of Propietary Director Report by the Appointments and Remuneration Committee in relation to the ratifications and appointments of Propietary Director Reports by the Board of Directors and the Appointments and Remuneration Committee in relation to the re-election Propietary Directors Report by the Board of directors in relation to the ratification and appointment of Propietary Directors Report by the Appointments and Remuneration Committee in relation to the ratification and appointment of Propietary Directors Standard representation card Participation instructions. Attendance card
	Related questions FAQs

Information, clarifications made and questions posed in writing by shareholders

Record of shareholders' general meetings (2015-2020)

2020 General Shareholders’ Meeting (call off)

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2019 Shareholders' General Meeting

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2018 General Shareholders’ Meeting

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2017 Shareholders' General Meeting

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2016 Shareholders' General Meeting

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2015 Shareholders' General Meeting

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