2019 Ordinary General Shareholders’ Meeting

Tuesday, 5 March 2019,12:00 h
Centro de Convenciones Norte de IFEMA
Avda. Partenón 5, Madrid

BroadcastBroadcast

	Presentation Presentation
	Press release Press release
	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 2018 Consolidated Annual Accounts and Management Report of NATURGY ENERGY GROUP, S.A. for 2018 Reports issued by the auditing firm on the Annual Accounts and Management Report of the Company and its Consolidated Group for 2018
	Annual Reports, Proposal and Report on the Remuneration Policy 2018 Annual Corporate Governance Report 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 Appointments and Remuneration Committee on the remuneration policy for the Board of directors de Naturgy Energy Group S.A. 2018 Corporate Responsability Report Report by the Audit Committee on the activities carried out during 2018
	Complementary information 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 person whose ratification as Director, is submitted for the approval at the Shareholders' General Meeting Reports by the Appointments and Remuneration Committee and the Board of Directors in relation to the ratification and appointment of the Director submitted for approval by the shareholders at the Shareholders' General Meeting Standard representation card Participation instructions. Attendance card
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