Junta General de Accionistas 2019 - Naturgy - Shareholders and investors

2019 Ordinary General Shareholders’ Meeting

 
2019 Ordinary General Shareholders’ Meeting

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

 
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
Related questions

 FAQs 



Information, clarifications made and questions posed in writing by shareholders
 

Record of shareholders' general meetings (2015-2020)

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