{"id":32311,"date":"2023-02-07T11:54:42","date_gmt":"2023-02-07T10:54:42","guid":{"rendered":"https:\/\/www.naturgy.com\/junta-general-de-accionistas-2020\/"},"modified":"2023-03-20T14:13:35","modified_gmt":"2023-03-20T13:13:35","slug":"2020-general-shareholders-meeting","status":"publish","type":"page","link":"https:\/\/www.naturgy.com\/en\/shareholders-and-investors\/corporate-governance\/2020-general-shareholders-meeting\/","title":{"rendered":"2020 General Shareholders&#8217; Meeting"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"32311\" class=\"elementor elementor-32311 elementor-17874\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-3ff82e7 e-flex e-con-boxed e-con e-parent\" data-id=\"3ff82e7\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-63786087 e-con-full e-flex e-con e-parent\" data-id=\"63786087\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-18f4909f elementor-widget elementor-widget-shortcode\" data-id=\"18f4909f\" data-element_type=\"widget\" data-widget_type=\"shortcode.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-shortcode\"><nav aria-label=\"breadcrumbs\" class=\"rank-math-breadcrumb\"><p><span class=\"last\">Home<\/span><\/p><\/nav><\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-32439447 elementor-widget elementor-widget-heading\" data-id=\"32439447\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">2020 General Shareholders&#8217; Meeting<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-5f276e48 e-con-full e-flex e-con e-parent\" data-id=\"5f276e48\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-3f43324d elementor-widget elementor-widget-spacer\" data-id=\"3f43324d\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-ae22751 e-con-full e-flex e-con e-parent\" data-id=\"ae22751\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-6c650f1 e-con-full e-flex e-con e-parent\" data-id=\"6c650f1\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-e5db8c4 elementor-widget elementor-widget-heading\" data-id=\"e5db8c4\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">2020 Shareholders' General Meeting <\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d2018ab elementor-widget__width-initial elementor-widget elementor-widget-text-editor\" data-id=\"d2018ab\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h2>26 May 2020, 9.00 h<\/h2><p><span style=\"color: #993300;\">General Meeting exclusively online<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-08427e7 e-con-full e-flex e-con e-parent\" data-id=\"08427e7\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-9121029 elementor-hidden-tablet elementor-hidden-desktop elementor-widget elementor-widget-image\" data-id=\"9121029\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"768\" height=\"512\" src=\"https:\/\/www.naturgy.com\/\/app\/uploads\/2023\/02\/N2_junta_general_mov-63fbe15833e6b.png\" class=\"attachment-large size-large wp-image-32241\" alt=\"\" srcset=\"https:\/\/www.naturgy.com\/\/app\/uploads\/2023\/02\/N2_junta_general_mov-63fbe15833e6b.png 768w, https:\/\/www.naturgy.com\/\/app\/uploads\/2023\/02\/N2_junta_general_mov-63fbe15833e6b-300x200.png 300w\" sizes=\"(max-width: 768px) 100vw, 768px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-915df0b e-flex e-con-boxed e-con e-parent\" data-id=\"915df0b\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-3b896df elementor-widget elementor-widget-spacer\" data-id=\"3b896df\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-5fe1608 e-flex e-con-boxed e-con e-parent\" data-id=\"5fe1608\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-f73f17f has-icon elementor-widget elementor-widget-accordion\" data-id=\"f73f17f\" data-element_type=\"widget\" data-widget_type=\"accordion.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-accordion\">\n\t\t\t\t\t\t\t<div class=\"elementor-accordion-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-2591\" class=\"elementor-tab-title\" data-tab=\"1\" role=\"button\" aria-controls=\"elementor-tab-content-2591\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon elementor-accordion-icon-right\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-chevron-down\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-chevron-up\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-accordion-title\" tabindex=\"0\">Presentation<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-2591\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"1\" role=\"region\" aria-labelledby=\"elementor-tab-title-2591\"><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/Naturgy-JGA_2020_ENG.pdf\" target=\"_blank\" rel=\"noopener\">Presentation<\/a><\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-accordion-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-2592\" class=\"elementor-tab-title\" data-tab=\"2\" role=\"button\" aria-controls=\"elementor-tab-content-2592\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon elementor-accordion-icon-right\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-chevron-down\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-chevron-up\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-accordion-title\" tabindex=\"0\">Press release<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-2592\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"2\" role=\"region\" aria-labelledby=\"elementor-tab-title-2592\"><p><a href=\"https:\/\/www.naturgy.com\/notas-de-prensa\/la-junta-de-naturgy-aprueba-la-gestion-de-la-compania-y-destaca-sus-avances-en-materia-de-sostenibilidad-responsabilidad-social-y-gobierno-corporativo\/\" target=\"_blank\" rel=\"noopener\">Press release<\/a><\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-accordion-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-2593\" class=\"elementor-tab-title\" data-tab=\"3\" role=\"button\" aria-controls=\"elementor-tab-content-2593\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon elementor-accordion-icon-right\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-chevron-down\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-chevron-up\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-accordion-title\" tabindex=\"0\">Supplenent to the AGM Call notice<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-2593\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"3\" role=\"region\" aria-labelledby=\"elementor-tab-title-2593\"><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/OIR-19052020-ANUNCIO-COMPLEMENTARIO-JGO-MAYO-2020-NATURGY-EN.pdf\" target=\"_blank\" rel=\"noopener\">Supplenent to the AGM Call notice (General Meeting exclusively online)<\/a><\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-accordion-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-2594\" class=\"elementor-tab-title\" data-tab=\"4\" role=\"button\" aria-controls=\"elementor-tab-content-2594\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon elementor-accordion-icon-right\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-chevron-down\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-chevron-up\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-accordion-title\" tabindex=\"0\">General Meeting Notice<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-2594\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"4\" role=\"region\" aria-labelledby=\"elementor-tab-title-2594\"><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/JGO1_CONVOCATORIA_JUNTA_MAYO_2020_EN.pdf\" target=\"_blank\" rel=\"noopener\">Notice of the Annual General Shareholders&#8217; Meeting<\/a><\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-accordion-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-2595\" class=\"elementor-tab-title\" data-tab=\"5\" role=\"button\" aria-controls=\"elementor-tab-content-2595\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon elementor-accordion-icon-right\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-chevron-down\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-chevron-up\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-accordion-title\" tabindex=\"0\">Proposed resolutions corresponding to each of the items on the Agenda of the General Meeting<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-2595\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"5\" role=\"region\" aria-labelledby=\"elementor-tab-title-2595\"><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/JGO2_PROPUESTA_DE_ACUERDO_-JUNTA_MAYO_2020_EN.pdf\" target=\"_blank\" rel=\"noopener\">Resolutions list<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/Quorum_votacion_-y_Acuerdos_JGA_2020-1.pdf\" target=\"_blank\" rel=\"noopener\">Quorum, voting and related resolutions<\/a><\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-accordion-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-2596\" class=\"elementor-tab-title\" data-tab=\"6\" role=\"button\" aria-controls=\"elementor-tab-content-2596\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon elementor-accordion-icon-right\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-chevron-down\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-chevron-up\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-accordion-title\" tabindex=\"0\">Total number of shares and voting rights<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-2596\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"6\" role=\"region\" aria-labelledby=\"elementor-tab-title-2596\"><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/JGO3_N_TOTAL_ACCIONES_Y_DERECHOS_DE_VOTO_JUNTA_MAYO_2020_EN.pdf\" target=\"_blank\" rel=\"noopener\">Total number of voting rights\u00a0<\/a><\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-accordion-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-2597\" class=\"elementor-tab-title\" data-tab=\"7\" role=\"button\" aria-controls=\"elementor-tab-content-2597\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon elementor-accordion-icon-right\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-chevron-down\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-chevron-up\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-accordion-title\" tabindex=\"0\">Annual Accounts, Auditors' Report and Reports on amendments to certain documents<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-2597\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"7\" role=\"region\" aria-labelledby=\"elementor-tab-title-2597\"><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/Doc4_Financial-Statements-Naturgy-Energy-Group-2019_EN-1.pdf\" target=\"_blank\" rel=\"noopener\">Annual Accounts and Management Report of GAS NATURAL SDG, S.A.\u00a0 for 2019<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/Doc5_Consolidated-Financial-Statements-Naturgy-2019_EN.pdf\" target=\"_blank\" rel=\"noopener\">Consolidated Group Annual Accounts and Management Report of GAS NATURAL SDG S.A. for the 2019 financial year<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/JGO19_PAR_2019_JUNTA_MAYO_2020_EN.pdf\" target=\"_blank\" rel=\"noopener\">New proposal of results application<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/Doc6_Informes_Auditoria_2019_EN.pdf\" target=\"_blank\" rel=\"noopener\">Reports issued by the auditing firm on the Annual Accounts and Management Report of the Company and its Consolidated Group for the financial year 2019<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/JGO6_-1_Informe_EY_-PAR_EN.pdf\" target=\"_blank\" rel=\"noopener\">Reports issued by the auditing firm on the new proposal of results application<\/a><\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-accordion-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-2598\" class=\"elementor-tab-title\" data-tab=\"8\" role=\"button\" aria-controls=\"elementor-tab-content-2598\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon elementor-accordion-icon-right\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-chevron-down\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-chevron-up\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-accordion-title\" tabindex=\"0\">Annual Reports, Proposal and Report on the Remuneration Policy<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-2598\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"8\" role=\"region\" aria-labelledby=\"elementor-tab-title-2598\"><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/Doc7_IAGC_2019_EN.pdf\" target=\"_blank\" rel=\"noopener\">2019 Annual Corporate Governance Report\u00a0<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/JGO8_IARC_2019_EN.pdf\" target=\"_blank\" rel=\"noopener\">2019 Annual Report on the Remuneration of the Board of Directors<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/JGO9_Informe_reduccioin_capital_JUNTA_MAYO_2020_EN.pdf\" target=\"_blank\" rel=\"noopener\">Report on proposed capital reduction agreement<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/JGO10_Informe_CON_Politica_remuneraciones_JUNTA_MAYO_2020_EN.pdf\" target=\"_blank\" rel=\"noopener\">Proposal on the Remuneration Policy for Members of the Board of Directors<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/JGO11_Informe_CNR_sobre_politica_remuneraciones_JUNTA_MAYO_2020_EN.pdf\" target=\"_blank\" rel=\"noopener\">Report by the Appointments and Remuneration Committee on the Remuneration Policy proposal for the Board of directors<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/IRC_eng.pdf\" target=\"_blank\" rel=\"noopener\">2019 Corporate Responsability Report<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/Doc13_Informe_funcionamiento_CAU_2019_EN-1.pdf\" target=\"_blank\" rel=\"noopener\">Report by the Audit Committee on the activities carried out during 2019<\/a><\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-accordion-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-2599\" class=\"elementor-tab-title\" data-tab=\"9\" role=\"button\" aria-controls=\"elementor-tab-content-2599\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon elementor-accordion-icon-right\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-chevron-down\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-chevron-up\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-accordion-title\" tabindex=\"0\">Complementary information<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-2599\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"9\" role=\"region\" aria-labelledby=\"elementor-tab-title-2599\"><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/JGO20_INFO_MODIF_ESTATUTOS_JUNTA_MAYO_2020_EN.pdf\" target=\"_blank\" rel=\"noopener\">Reports by the Board of Directors on amendments to the Articles of Association<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/JGO21_INFO_MODIF_GTO_JGA_MAYO_2020_EN.pdf\" target=\"_blank\" rel=\"noopener\">Reports by the Board of Directors on amendments to the Regulations of the Shareholders&#8217; General Meeting<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/Doc12_Informe_modificacion_-reglamento_CON_EN.pdf\" target=\"_blank\" rel=\"noopener\">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<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/JGO14_CV_Consejeros_JUNTA_MAYO_2020_EN.pdf\" target=\"_blank\" rel=\"noopener\">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&#8217; General Meeting<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/JGO15_1_Informe_CON-_CNR_ratificacion_nombramiento_Con_indep_JUNTA_MAYO_EN.pdf\" target=\"_blank\" rel=\"noopener\">Reports by the Board of Directors and the Appointments and Remuneration Committee in relation to the re-election Independent Director<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/JGO15_2_Informe_CON_ratificacion_nombramiento_Con_dom_JUNTA_MAYO_2020_EN.pdf\" target=\"_blank\" rel=\"noopener\">Reports by the Board of Directors in relation to the ratifications and appointments of Propietary Directors<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/JGO15_3_Informe_CNR_ratificacion_nombramiento_Con_dom_JUNTA_MAYO_2020_EN.pdf\" target=\"_blank\" rel=\"noopener\">Report by the Appointments and Remuneration Committee in relation to the ratifications and appointments of Propietary Director<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/JGO15_4_INFORMES_CON_CNR_REELECCION_CONSEJEROS_-JUNTA_MAYO_2020_EN.pdf\" target=\"_blank\" rel=\"noopener\">Reports by the Board of Directors and the Appointments and Remuneration Committee in relation to the re-election Propietary Directors<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/JGO15_5_Informe-english-1.pdf\" target=\"_blank\" rel=\"noopener\">Report by the Board of directors in relation to the ratification and appointment of Propietary Directors<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/JGO15_6_Informe_CNR_ratificacion_nombramiento_Con_dom_JUNTA_MAYO_2020_EN-1.pdf\" target=\"_blank\" rel=\"noopener\">Report by the Appointments and Remuneration Committee in relation to the ratification and appointment of Propietary Directors<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/03\/JGO16_Tarjeta_representacion_JUNTA_MAYO_2020_EN.pdf\" target=\"_blank\" rel=\"noopener\">Standard representation card<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/03\/JGO17_Instrucciones_participacion_Tarjeta_asistencia_JUNTA_MAYO_2020_EN.pdf\" target=\"_blank\" rel=\"noopener\">Participation instructions. Attendance card<\/a><\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-accordion-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-25910\" class=\"elementor-tab-title\" data-tab=\"10\" role=\"button\" aria-controls=\"elementor-tab-content-25910\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon elementor-accordion-icon-right\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-chevron-down\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-chevron-up\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-accordion-title\" tabindex=\"0\">FAQs<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-25910\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"10\" role=\"region\" aria-labelledby=\"elementor-tab-title-25910\"><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/JGO18_Preguntas_frecuentes_JUNTA_MAYO_2020_EN.pdf\" target=\"_blank\" rel=\"noopener\">FAQs<\/a><\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-dd44d1b elementor-align-left elementor-widget elementor-widget-button\" data-id=\"dd44d1b\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/www.naturgy.com\/en\/shareholders-and-investors\/corporate-governance\/2020-general-shareholders-meeting\/written-information-clarifications-or-questions-from-the-shareholders-jga-2020\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Information, clarifications made and questions posed in writing by shareholders<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-2d20d57 e-flex e-con-boxed e-con e-parent\" data-id=\"2d20d57\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-9a2bf39 elementor-widget elementor-widget-spacer\" data-id=\"9a2bf39\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-59a3ebe2 e-flex e-con-boxed e-con e-parent\" data-id=\"59a3ebe2\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-eeb4d0b elementor-widget elementor-widget-heading\" data-id=\"eeb4d0b\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">2013-2022 Shareholders' General Meetings\n\n\n\n<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-596b92b3 elementor-widget elementor-widget-shortcode\" data-id=\"596b92b3\" data-element_type=\"widget\" data-widget_type=\"shortcode.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-shortcode\">                <div class=\"carrusel-card generic\" data-carrusel=\"card\">\n                    <div class=\"swiper\">\n                        <div class=\"swiper-wrapper\">\n                                                            <div class=\"swiper-slide\">\n                                    <div class=\"card\">\n                                                                                    <div class=\"card-image\">\n                                                <img decoding=\"async\" src=\"https:\/\/www.naturgy.com\/\/app\/uploads\/2023\/02\/Fotografia_JGA_Naturgy_425-63ecfce3a4b67-300x300.jpg\">\n                                            <\/div>\n                                                                                                                            <div class=\"card-title\">\n                                                2022 Shareholders&#039; General Meeting                                            <\/div>\n                                                                                                                                                                                                            <div class=\"card-button\">\n                                                <a class=\"button\" href=\"https:\/\/www.naturgy.com\/en\/corporate-governance\/2022-general-shareholders-meeting\/\" target=\"_self\">Find out more<\/a>\n                                            <\/div>\n                                                                            <\/div>\n                                <\/div>\n                                                            <div class=\"swiper-slide\">\n                                    <div class=\"card\">\n                                                                                    <div class=\"card-image\">\n                                                <img decoding=\"async\" src=\"https:\/\/www.naturgy.com\/\/app\/uploads\/2023\/02\/Foto_JGA-2021-63ecfd355ae40-300x300.jpg\">\n                                            <\/div>\n                                                                                                                            <div class=\"card-title\">\n                                                2021 Shareholders&#039; General Meeting                                            <\/div>\n                                                                                                                                                                                                            <div class=\"card-button\">\n                                                <a class=\"button\" href=\"https:\/\/www.naturgy.com\/en\/corporate-governance\/2021-general-shareholders-meeting\/\" target=\"_self\">Find out more<\/a>\n                                            <\/div>\n                                                                            <\/div>\n                                <\/div>\n                                                            <div class=\"swiper-slide\">\n                                    <div class=\"card\">\n                                                                                    <div class=\"card-image\">\n                                                <img decoding=\"async\" src=\"https:\/\/www.naturgy.com\/\/app\/uploads\/2023\/02\/2020_mayo-63ed00176ac68-300x300.jpg\">\n                                            <\/div>\n                                                                                                                            <div class=\"card-title\">\n                                                2020 Shareholders&#039; General Meeting                                            <\/div>\n                                                                                                                                                                                                            <div class=\"card-button\">\n                                                <a class=\"button\" href=\"https:\/\/www.naturgy.com\/en\/corporate-governance\/2020-general-shareholders-meeting\/\" target=\"_self\">Find out more<\/a>\n                                            <\/div>\n                                                                            <\/div>\n                                <\/div>\n                                                            <div class=\"swiper-slide\">\n                                    <div class=\"card\">\n                                                                                    <div class=\"card-image\">\n                                                <img decoding=\"async\" src=\"https:\/\/www.naturgy.com\/\/app\/uploads\/2023\/02\/junta_2020_aplazada-300x300.jpg\">\n                                            <\/div>\n                                                                                                                            <div class=\"card-title\">\n                                                2020 Shareholders&#039; General Meeting (cancelled)                                            <\/div>\n                                                                                                                                                                                                            <div class=\"card-button\">\n                                                <a class=\"button\" href=\"https:\/\/www.naturgy.com\/en\/corporate-governance\/2020-ordinary-general-shareholders-meeting\/\" target=\"_self\">Find out more<\/a>\n                                            <\/div>\n                                                                            <\/div>\n                                <\/div>\n                                                            <div class=\"swiper-slide\">\n                                    <div class=\"card\">\n                                                                                    <div class=\"card-image\">\n                                                <img decoding=\"async\" src=\"https:\/\/www.naturgy.com\/\/app\/uploads\/2023\/02\/junta_2019-300x300.jpg\">\n                                            <\/div>\n                                                                                                                            <div class=\"card-title\">\n                                                2019 Shareholders&#039; General Meeting                                            <\/div>\n                                                                                                                                                                                                            <div class=\"card-button\">\n                                                <a class=\"button\" href=\"https:\/\/www.naturgy.com\/en\/corporate-governance\/2019-general-shareholders-meeting\/\" target=\"_self\">Find out more<\/a>\n                                            <\/div>\n                                                                            <\/div>\n                                <\/div>\n                                                            <div class=\"swiper-slide\">\n                                    <div class=\"card\">\n                                                                                    <div class=\"card-image\">\n                                                <img decoding=\"async\" src=\"https:\/\/www.naturgy.com\/\/app\/uploads\/2023\/02\/junta_2018-300x300.jpg\">\n                                            <\/div>\n                                                                                                                            <div class=\"card-title\">\n                                                2018 Shareholders&#039; General Meeting                                            <\/div>\n                                                                                                                                                                                                            <div class=\"card-button\">\n                                                <a class=\"button\" href=\"https:\/\/www.naturgy.com\/en\/corporate-governance\/2018-general-shareholders-meeting\/\" target=\"_self\">Find out more<\/a>\n                                            <\/div>\n                                                                            <\/div>\n                                <\/div>\n                                                            <div class=\"swiper-slide\">\n                                    <div class=\"card\">\n                                                                                    <div class=\"card-image\">\n                                                <img decoding=\"async\" src=\"https:\/\/www.naturgy.com\/\/app\/uploads\/2023\/02\/junta_2017-300x300.jpg\">\n                                            <\/div>\n                                                                                                                            <div class=\"card-title\">\n                                                2017 Shareholders&#039; General Meeting                                            <\/div>\n                                                                                                                                                                                                            <div class=\"card-button\">\n                                                <a class=\"button\" href=\"https:\/\/www.naturgy.com\/en\/corporate-governance\/2017-general-shareholders-meeting\/\" target=\"_self\">Find out more<\/a>\n                                            <\/div>\n                                                                            <\/div>\n                                <\/div>\n                                                            <div class=\"swiper-slide\">\n                                    <div class=\"card\">\n                                                                                    <div class=\"card-image\">\n                                                <img decoding=\"async\" src=\"https:\/\/www.naturgy.com\/\/app\/uploads\/2023\/02\/junta_2016-300x300.jpg\">\n                                            <\/div>\n                                                                                                                            <div class=\"card-title\">\n                                                2016 Shareholders&#039; General Meeting                                            <\/div>\n                                                                                                                                                                                                            <div class=\"card-button\">\n                                                <a class=\"button\" href=\"https:\/\/www.naturgy.com\/en\/corporate-governance\/2016-general-shareholders-meeting\/\" target=\"_self\">Find out more<\/a>\n                                            <\/div>\n                                                                            <\/div>\n                                <\/div>\n                                                            <div class=\"swiper-slide\">\n                                    <div class=\"card\">\n                                                                                    <div class=\"card-image\">\n                                                <img decoding=\"async\" src=\"https:\/\/www.naturgy.com\/\/app\/uploads\/2023\/02\/junta_2015-300x300.jpg\">\n                                            <\/div>\n                                                                                                                            <div class=\"card-title\">\n                                                2015 Shareholders&#039; General Meeting                                            <\/div>\n                                                                                                                                                                                                            <div class=\"card-button\">\n                                                <a class=\"button\" href=\"https:\/\/www.naturgy.com\/en\/corporate-governance\/2015-general-shareholders-meeting\/\" target=\"_self\">Find out more<\/a>\n                                            <\/div>\n                                                                            <\/div>\n                                <\/div>\n                                                            <div class=\"swiper-slide\">\n                                    <div class=\"card\">\n                                                                                    <div class=\"card-image\">\n                                                <img decoding=\"async\" src=\"https:\/\/www.naturgy.com\/\/app\/uploads\/2023\/02\/Junta-2014-300x300.jpg\">\n                                            <\/div>\n                                                                                                                            <div class=\"card-title\">\n                                                2014 Shareholders&#039; General Meeting                                            <\/div>\n                                                                                                                                                                                                            <div class=\"card-button\">\n                                                <a class=\"button\" href=\"https:\/\/www.naturgy.com\/en\/corporate-governance\/2014-general-shareholders-meeting\/\" target=\"_self\">Find out more<\/a>\n                                            <\/div>\n                                                                            <\/div>\n                                <\/div>\n                                                            <div class=\"swiper-slide\">\n                                    <div class=\"card\">\n                                                                                    <div class=\"card-image\">\n                                                <img decoding=\"async\" src=\"https:\/\/www.naturgy.com\/\/app\/uploads\/2023\/02\/Junta-2013-300x300.jpg\">\n                                            <\/div>\n                                                                                                                            <div class=\"card-title\">\n                                                2013 Shareholders&#039; General Meeting                                            <\/div>\n                                                                                                                                                                                                            <div class=\"card-button\">\n                                                <a class=\"button\" href=\"https:\/\/www.naturgy.com\/en\/corporate-governance\/2013-general-shareholders-meeting\/\" target=\"_self\">Find out more<\/a>\n                                            <\/div>\n                                                                            <\/div>\n                                <\/div>\n                                                    <\/div>\n                    <\/div>\n                    <div class=\"swiper-pagination\"><\/div>\n                    <button class=\"swiper-button swiper-button-prev\"><\/button>\n                    <button class=\"swiper-button swiper-button-next\"><\/button>\n                <\/div>\n                            <\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c411bc7 elementor-widget elementor-widget-spacer\" data-id=\"c411bc7\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>2020 Shareholders&#8217; General Meeting 26 May 2020, 9.00 h General Meeting exclusively online 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&#8217; Meeting Proposed resolutions corresponding to each of the items on the [&hellip;]<\/p>\n","protected":false},"author":7,"featured_media":0,"parent":35164,"menu_order":5,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-32311","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.naturgy.com\/en\/wp-json\/wp\/v2\/pages\/32311","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.naturgy.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.naturgy.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.naturgy.com\/en\/wp-json\/wp\/v2\/users\/7"}],"replies":[{"embeddable":true,"href":"https:\/\/www.naturgy.com\/en\/wp-json\/wp\/v2\/comments?post=32311"}],"version-history":[{"count":30,"href":"https:\/\/www.naturgy.com\/en\/wp-json\/wp\/v2\/pages\/32311\/revisions"}],"predecessor-version":[{"id":54677,"href":"https:\/\/www.naturgy.com\/en\/wp-json\/wp\/v2\/pages\/32311\/revisions\/54677"}],"up":[{"embeddable":true,"href":"https:\/\/www.naturgy.com\/en\/wp-json\/wp\/v2\/pages\/35164"}],"wp:attachment":[{"href":"https:\/\/www.naturgy.com\/en\/wp-json\/wp\/v2\/media?parent=32311"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}