Other relevant information
Pursuant to Circular 3/2015 of the CNMV (National Securities Market Commission), of 23 June, Naturgy Energy Group, S.A. expressly states that the communications of other relevant information included herein correspond precisely with those submitted to the CNMV, either by the company itself or by third parties, and communicated by said regulator.
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2023(7)
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09-03-2023 Financial Information
Share buy Back Program
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22-02-2023 Shareholders' General Meeting
2023 Ordinary General Shareholders' Meeting Call
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21-02-2023 Financial Information
FY22 Periodic Public Information
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21-02-2023 Corporate governance
Annual Directors´ Remuneration Report 2022
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21-02-2023 Corporate governance
Annual Report on Corporate Governance 2022
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21-02-2023 Financial Information
2022 Annual Reports
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31-01-2023 Financial Information
FY22 Results presentation announcement
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2022(25)
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07-11-2022 Financial Information
Announcement of the 9M22 Results publication
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31-08-2022 Corporate governance
Board of Directors Regulation
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11-08-2022 Financial Information
1H22 Periodic Public Information
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11-08-2022 Financial Information
1H22 Results presentation
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11-08-2022 Financial Information
1H22 Results report
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05-08-2022 Financial Information
1H22 Results publication date change
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26-07-2022 Financial Information
Announcement of the 1H22 Results publication
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27-06-2022 Corporate governance
Board of Directors Regulation
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27-06-2022 Corporate governance
Regulations of the Shareholders' General Meeting
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12-05-2022 Financial Information
1Q22 Results presentation
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10-05-2022 Financial Information
1Q22 Results publication on Thursday 12 May during the course of the day
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06-05-2022 Financial Information
Announcement of the 1Q22 Results publication
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15-03-2022 Shareholders' General Meeting
Agreements approved at the AGM
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15-03-2022 Shareholders' General Meeting
2022 Ordinary General Shareholders’ Meeting Presentation
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14-02-2022 Shareholders' General Meeting
2022 Ordinary General Shareholders' Meeting Call
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10-02-2022 Financial Information
Proposed reorganization and changes to its Board of Directors
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07-02-2022 Corporate governance
2021 Annual Directors' Remuneration Report
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07-02-2022 Corporate governance
2021 Annual Report on Corporate Governance
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04-02-2022 Financial Information
FY21 Periodic Public Information
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04-02-2022 Financial Information
2021 Annual Reports
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04-02-2022 Financial Information
FY21 Results presentation
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04-02-2022 Financial Information
FY21 Results report
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31-01-2022 Financial Information
FY21 Results publication date change
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20-01-2022 Financial Information
FY21 Results Conference call announcement
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17-01-2022 Financial Information
Share Acquisition Plan for employees
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2021(37)
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13-12-2021 Financial Information
Extension of the share Buy Back Program
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10-12-2021 Financial Information
Share Buy Back Program
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16-11-2021 Issuances
Subordinated perpetual securities issuance
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10-11-2021 Financial Information
9M21 Results presentation
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03-11-2021 Financial Information
9M21 Results Conference call announcement
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30-09-2021 Financial Information
Statement for Naturgy’s shareholders
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23-09-2021 Financial Information
Criteria's position in relation to IFM's offer
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09-09-2021 Financial Information
Replacement of the annex 16 to the prospectus of the takeover bid
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09-09-2021
Acceptance period for the takeover bid
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08-09-2021 Financial Information
The CNMV authorizes the takeover bid launched by Global Infraco O (2), S.à r.l
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05-08-2021 Financial Information
Global InfraCo O (2) S.à r.l has decided to accept the conditions of the Council of Ministers regarding the takeover bid
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02-08-2021 Financial Information
Price amendment of the voluntary takeover offer launched by Global InfraCo O (2) S.à r.l. due to the dividend paid
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30-07-2021 Financial Information
1H21 Periodic Public Information
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28-07-2021 Financial Information
1H21 Results presentation
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28-07-2021 Financial Information
1H21 Results report
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07-07-2021 Financial Information
1H21 Results announcement and new Strategic Plan 2021-2025
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13-05-2021 Corporate governance
Change in the Board of Directors and its committees
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28-04-2021 Financial Information
1Q21 Results presentation
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28-04-2021 Financial Information
1Q21 Results information
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12-04-2021 Financial Information
1Q21 Results Conference call announcement
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22-03-2021 Financial Information
COFECE authorization to the partial voluntary takeover offer for the acquisition of shares
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18-03-2021 Financial Information
Price amendment of the voluntary takeover offer launched by Global InfraCo O (2) S.à r.l. due to the dividend paid
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09-03-2021 Shareholders' General Meeting
Agreements approved at the AGM
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09-03-2021 Shareholders' General Meeting
2021 Ordinary General Shareholders’ Meeting Presentation
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18-02-2021 Financial Information
The CNMV has admitted for processing the application for authorisation of the partial takeover bid submitted by Global Infraco O (2), S.à. r.l.
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12-02-2021 Financial Information
Information on the partial voluntary public offer for the acquisition of shares made by Global InfraCo O (2), S.à r.l.
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08-02-2021 Corporate governance
Board of Directors Regulation
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05-02-2021 Financial Information
Authorization request for the partial voluntary public offer for the acquisition of shares launched by Global InfraCo O (2) S.à r.l.
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05-02-2021 Corporate governance
Annual Report on Corporate Governance 2020
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05-02-2021 Financial Information
2020 Periodic Public Information
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05-02-2021 Corporate governance
Annual Directors' Remuneration Report 2020
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05-02-2021 Shareholders' General Meeting
2021 Ordinary General Shareholders' Meeting Call
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04-02-2021 Financial Information
2020 Results presentation
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04-02-2021 Financial Information
2020 Results report
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02-02-2021 Financial Information
FY20 Results Conference call announcement
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26-01-2021 Shareholders
Offer from Global Infraco O (2) S.À.R.L on 22,689% of the share capital
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15-01-2021 Financial Information
Acquisition of Hamel Renewables in the US
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2020(36)
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11-12-2020 Financial Information
GPG announces an agreement to build a 97MW wind farm in Australia
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28-10-2020 Financial Information
9M20 Results presentation
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28-10-2020 Financial Information
9M20 Results information
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14-10-2020 Financial Information
9M20 Results Presentation announcement
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08-10-2020 Financial Information
Agreement with Sonatrach to review commercial conditions of the different gas contracts
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29-09-2020 Financial Information
Agreement with LNG supplier to review commercial conditions
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09-09-2020 Financial Information
Registration of the capital reduction in the Commercial Registry
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08-09-2020 Financial Information
Award of a 107 MW Wind Farm and a 20 MWh Battery Energy Storage System
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04-09-2020 Financial Information
Snowy Hydro and GPG announce an agreement to build a wind farm in Australia
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24-07-2020 Financial Information
1H20 Periodic Public Information
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23-07-2020 Corporate governance
Regulations of the Shareholders' General Meeting
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23-07-2020 Financial Information
Capital reduction through the cancelation of own shares
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22-07-2020 Financial Information
1H20 Results presentation
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22-07-2020 Financial Information
1H20 Results report
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09-07-2020 Financial Information
1H20 Results Conference call announcement
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17-03-2020 Shareholders' General Meeting
Agreements approved at the AGM
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26-05-2020 Shareholders' General Meeting
2020 Ordinary General Shareholders’ Meeting Presentation
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22-05-2020 Financial Information
Share Acquisition Plan for employees
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19-05-2020 Shareholders' General Meeting
Supplenent to the AGM Call notice
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08-05-2020 Financial Information
Supplement to the statement on the share buyback program
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07-05-2020 Financial Information
Supplement to the statement on the share buyback program
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06-05-2020 Financial Information
Share Buy Back Program
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29-04-2020 Financial Information
1Q20 Results presentation
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29-04-2020 Financial Information
1Q20 Results information
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24-04-2020 Shareholders' General Meeting
2020 Ordinary General Shareholders' Meeting Call
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22-04-2020 Shareholders' General Meeting
The Board of Directors has resolved to call the Ordinary General Shareholders' Meeting
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22-04-2020 Financial Information
New proposal for the application of the 2019 result
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20-04-2020 Financial Information
1Q20 results Conference call announcement
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06-04-2020 Issuances
Naturgy has issued a €1,000m bond
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02-04-2020 Financial Information
Naturgy has decided to exercise the option signed with BlackRock’s GEPIF for the acquisition of the stake 34.05% stake in Medgaz
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16-03-2020 Corporate governance
Changes in the Board of Directors and its committees
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15-03-2020 Shareholders' General Meeting
The Board of Directors has decided to call off the AGM that had to take place on March 17th, 2020
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11-03-2020 Shareholders' General Meeting
Statement on the holding of Naturgy AGM
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05-03-2020 Financial Information
Agreement with BlackRock’s Global Energy & Power Infrastructure Fund (GEPIF) about Medgaz acquisition
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16-02-2020 Shareholders' General Meeting
2020 Ordinary General Shareholders' Meeting Call
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08-02-2020 Shareholders' General Meeting
Naturgy announces the place where will take place the General Shareholders´ Meeting
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Communications of other relevant information under the Share buy-back Programme
All communications of other relevant information are available on the CNMV's website.