1. Shareholders and investors
  2. Shareholders
  3. Shareholders' General Meeting

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)

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