{"id":32332,"date":"2023-02-14T11:42:23","date_gmt":"2023-02-14T10:42:23","guid":{"rendered":"https:\/\/www.naturgy.com\/junta-general-de-accionistas-2015\/"},"modified":"2023-03-08T13:23:02","modified_gmt":"2023-03-08T12:23:02","slug":"2015-general-shareholders-meeting","status":"publish","type":"page","link":"https:\/\/www.naturgy.com\/en\/shareholders-and-investors\/corporate-governance\/2015-general-shareholders-meeting\/","title":{"rendered":"2015 General Shareholders&#8217; Meeting"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"32332\" class=\"elementor elementor-32332 elementor-20887\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-46178ef3 e-flex e-con-boxed e-con e-parent\" data-id=\"46178ef3\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-14e193a2 e-con-full e-flex e-con e-parent\" data-id=\"14e193a2\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-6e7ee042 elementor-widget elementor-widget-shortcode\" data-id=\"6e7ee042\" 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-24f746c9 elementor-widget elementor-widget-heading\" data-id=\"24f746c9\" 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\">2015 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-1caccf3 e-con-full e-flex e-con e-parent\" data-id=\"1caccf3\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-4baf6352 elementor-widget elementor-widget-spacer\" data-id=\"4baf6352\" 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 class=\"elementor-element elementor-element-4e924163 elementor-widget elementor-widget-image\" data-id=\"4e924163\" 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=\"2560\" height=\"615\" src=\"https:\/\/www.naturgy.com\/\/app\/uploads\/2023\/02\/junta-accionistas-2015-scaled.jpg\" class=\"attachment-full size-full wp-image-20898\" alt=\"Junta General de Accionistas 2015\" srcset=\"https:\/\/www.naturgy.com\/\/app\/uploads\/2023\/02\/junta-accionistas-2015-scaled.jpg 2560w, https:\/\/www.naturgy.com\/\/app\/uploads\/2023\/02\/junta-accionistas-2015-300x72.jpg 300w, https:\/\/www.naturgy.com\/\/app\/uploads\/2023\/02\/junta-accionistas-2015-1024x246.jpg 1024w, https:\/\/www.naturgy.com\/\/app\/uploads\/2023\/02\/junta-accionistas-2015-768x184.jpg 768w, https:\/\/www.naturgy.com\/\/app\/uploads\/2023\/02\/junta-accionistas-2015-1536x369.jpg 1536w, https:\/\/www.naturgy.com\/\/app\/uploads\/2023\/02\/junta-accionistas-2015-2048x492.jpg 2048w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/>\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<div class=\"elementor-element elementor-element-6bd9f140 e-con-full e-flex e-con e-parent\" data-id=\"6bd9f140\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-2984644b elementor-widget elementor-widget-spacer\" data-id=\"2984644b\" 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-3e5d897f e-flex e-con-boxed e-con e-parent\" data-id=\"3e5d897f\" 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-d7abcc9 has-icon elementor-widget elementor-widget-accordion\" data-id=\"d7abcc9\" 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-2261\" class=\"elementor-tab-title\" data-tab=\"1\" role=\"button\" aria-controls=\"elementor-tab-content-2261\" 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-2261\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"1\" role=\"region\" aria-labelledby=\"elementor-tab-title-2261\"><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/14052015_NotaprensaJGO2015-63fdcaa7a158f.pdf\" 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-2262\" class=\"elementor-tab-title\" data-tab=\"2\" role=\"button\" aria-controls=\"elementor-tab-content-2262\" 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-2262\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"2\" role=\"region\" aria-labelledby=\"elementor-tab-title-2262\"><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/DOC1Convocatoria2015INGLS.pdf\" target=\"_blank\" rel=\"noopener\">Notice of the Ordinary 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-2263\" class=\"elementor-tab-title\" data-tab=\"3\" role=\"button\" aria-controls=\"elementor-tab-content-2263\" 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-2263\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"3\" role=\"region\" aria-labelledby=\"elementor-tab-title-2263\"><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/DOC2_PROPUESTA_DE_ACUERDOS_con_Anexos-63fdcad72c1a5.pdf\" target=\"_blank\" rel=\"noopener\">Proposed resolutions corresponding to each of the items on the Agenda of the General 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-2264\" class=\"elementor-tab-title\" data-tab=\"4\" role=\"button\" aria-controls=\"elementor-tab-content-2264\" 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-2264\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"4\" role=\"region\" aria-labelledby=\"elementor-tab-title-2264\"><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/DOC3NTOTALDEACCIONESYDERECHOSDEVOTO-63fdcb06d50c8.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-2265\" class=\"elementor-tab-title\" data-tab=\"5\" role=\"button\" aria-controls=\"elementor-tab-content-2265\" 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-2265\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"5\" role=\"region\" aria-labelledby=\"elementor-tab-title-2265\"><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/Doc1CuentasanualesGasNaturalSDG2014-63fdcb6162223.pdf\" target=\"_blank\" rel=\"noopener\">Annual Accounts and Management Report of GAS NATURAL SDG, S.A.\u00a0 for the 2014 financial year<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/Doc2Cuentasanualesconsolidadas2014-63fdcb65bd128.pdf\" target=\"_blank\" rel=\"noopener\">Consolidated Group Annual Accounts and Management Report of GAS NATURAL SDG S.A. for the 2015 financial year<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/Doc3Informesauditoria2014-63fdcb691136c.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 2015 financial year<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/Doc3Informesauditoria2014-2-1.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 2014 financial year<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/DOC4ModificacionEstatutos_nuevo-63fdcbc067d50.pdf\" target=\"_blank\" rel=\"noopener\">Report on amendments to certain articles of the Company&#8217;s Articles of Association<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/DOC5ModificacionreglamentoJunta_nuevo-63fdcbf1b6a43.pdf\" target=\"_blank\" rel=\"noopener\">Report on amendments to certain articles of the Regulations governing the Shareholders&#8217; General 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-2266\" class=\"elementor-tab-title\" data-tab=\"6\" role=\"button\" aria-controls=\"elementor-tab-content-2266\" 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-2266\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"6\" role=\"region\" aria-labelledby=\"elementor-tab-title-2266\"><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/DOC1GobiernoCorporativo2014infoanules-63fdcc2ad996f.pdf\" target=\"_blank\" rel=\"noopener\">Annual Report on Corporate Governance 2014\u00a0<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/Annual-Report-on-remuneration-of-directors-of-listed-companies_GNF_2014.pdf\" target=\"_blank\" rel=\"noopener\">Annual Report on the Remuneration of Members of the Board of Directors<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/DOC6PoliticaderemuneracionesConsejo-63fdcc3327998.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\/DOC7InformesobrePoliticaremuneracion-63fdcca35b8cf.pdf\" target=\"_blank\" rel=\"noopener\">Report from the Appointments and Remuneration Committee 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\/IRC_ing_accesible_op1206.pdf\" target=\"_blank\" rel=\"noopener\">Corporate Responsibility Report<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/DOC9IAC_2014_cast-63fdcccf8403f.pdf\" target=\"_blank\" rel=\"noopener\">Report by the Audit and Control Committee on activities carried out in the 2014 financial year<\/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-2267\" class=\"elementor-tab-title\" data-tab=\"7\" role=\"button\" aria-controls=\"elementor-tab-content-2267\" 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\">\t Information on the split-off operation submitted to the General Meeting<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-2267\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"7\" role=\"region\" aria-labelledby=\"elementor-tab-title-2267\"><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/DOC1Proyectosegregacion_conanexosJGA-1.pdf\" target=\"_blank\" rel=\"noopener\">Common Segregation Project<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/Doc2InformeAdministradoressegregacion-1.pdf\" target=\"_blank\" rel=\"noopener\">Report by the Administrators of participating companies on the segregation project<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/DOC3Informeexpertoindependiente-63fdcd9988042.pdf\" target=\"_blank\" rel=\"noopener\">Report by the Independent Expert on the Common Segregation Project\u00a0<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/Doc4CuentasanualesGasNaturalSDG2014-63fdce78dbe87.pdf\" target=\"_blank\" rel=\"noopener\">Annual Accounts and Management Report of GAS NATURAL SDG S.A. for 2014<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/Informeanual2013SDG-2.pdf\" target=\"_blank\" rel=\"noopener\">Annual Accounts and Management Report of GAS NATURAL SDG S.A. for 2013<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/4T12CUENTASSDG2012-1.pdf\" target=\"_blank\" rel=\"noopener\">Annual Accounts and Management Report of GAS NATURAL SDG S.A. for 2012<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/Doc7InformesauditoriaGasNaturalsdg2014-63fdcecf586dc.pdf\" target=\"_blank\" rel=\"noopener\">Auditor&#8217;s Report on the Annual Acounts and Management Report of GAS NATURAL SDG. for 2014<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/Informeauditoria2013SDG-1.pdf\" target=\"_blank\" rel=\"noopener\">Auditor&#8217;s Report on the Annual Accounts and Management Report of GAS NATURAL SDG. S.A. for 2013<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/Informeauditoria2012SDG-1.pdf\" target=\"_blank\" rel=\"noopener\">Auditor&#8217;s Report on the Annual Accounts and Management Report of GAS NATURAL SDG S.A. for 2012<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/DOC10CUENTAS2014GNFGsegre-1.pdf\" target=\"_blank\" rel=\"noopener\">Annual Accounts and Management Report of GAS NATURAL FENOSA GENERACI\u00d3N, S.L.U. (previously M&amp;D Energy Markets, S.L.U.) for 2014<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/CCAA2013GNFG-1.pdf\" target=\"_blank\" rel=\"noopener\">Annual Accounts and Management Report of GAS NATURAL FENOSA GENERACI\u00d3N, S.L.U. (previously M&amp;D Energy Markets, S.L.U.) for 2013<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/CCAA2012GNFG-1.pdf\" target=\"_blank\" rel=\"noopener\">Annual Accounts and Management Report of GAS NATURAL FENOSA GENERACI\u00d3N, S.L.U. (previously M&amp;D Energy Markets, S.L.U.) for 2012<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/Doc13InformeAuditoriaGNGen-63fdcf77349c5.pdf\" target=\"_blank\" rel=\"noopener\">Auditor&#8217;s Report on the Annual Accounts and Auditing Report of GAS NATURAL FENOSA GENERACI\u00d3N, S.L.U. for 2014<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/Doc1492_260_ESTATUTOS_JUNIO_2012gas-63fdcfbac6cdc.pdf\" target=\"_blank\" rel=\"noopener\">Current articles of association of GAS NATURAL SDG, S.A.<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/Doc15ESTATUTOSVIGENTESGNFGsegre-1.pdf\" target=\"_blank\" rel=\"noopener\">Current articles of association of GAS NATURAL FENOSA GENERACI\u00d3N, S.L.U.<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/DOC4ModificacionEstatutos_nuevo-1.pdf\" target=\"_blank\" rel=\"noopener\">Changes to be included in the Articles of Association of GAS NATURAL FENOSA GENERACI\u00d3N, S.L.U.<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/Doc17IdentidadAdministradoressegre-1.pdf\" target=\"_blank\" rel=\"noopener\">Identity of the administrators of the companies participating in the segregation operation and dates when they began performing their duties<\/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-2268\" class=\"elementor-tab-title\" data-tab=\"8\" role=\"button\" aria-controls=\"elementor-tab-content-2268\" 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-2268\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"8\" role=\"region\" aria-labelledby=\"elementor-tab-title-2268\"><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/DOC10ModificacionReglamentoConsejo-63fdd024eb032.pdf\" target=\"_blank\" rel=\"noopener\">Report on the amendments to the Regulations governing the organisation and functions of the GAS NATURAL SDG S.A. Board of Directors and its Committees<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/DOC11PERFILCONSEJEROSQUESEELIGENNJUNTAGENERAL-63fdd0370e503.pdf\" target=\"_blank\" rel=\"noopener\">Identity, CV and Board Member category of the individuals whose ratification, appointment or re-election as Members of the Board is subject to the approval of the General Meeting<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/DOC12INFCONSEJOYCOMNOMBRAMIENTOSREELECCIONCONSEJEROS-63fdd0469be43.pdf\" target=\"_blank\" rel=\"noopener\">Reports by the Appointments and Remuneration Committee and the Board of Directors regarding the ratification, appointment or re-election of the Members of the Board of Directors subject to the approval of the General Meeting<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/DOC13Tarjetarepresentacion2015-63fdd064b316e.pdf\" target=\"_blank\" rel=\"noopener\">Sample Proxy card<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/DOC14-Instruccionesparticipacion2015docxV2-63fdd0690c877.pdf\" target=\"_blank\" rel=\"noopener\">Instructions for participation. Sample 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-2269\" class=\"elementor-tab-title\" data-tab=\"9\" role=\"button\" aria-controls=\"elementor-tab-content-2269\" 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\">Quorum, voting and agreements<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-2269\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"9\" role=\"region\" aria-labelledby=\"elementor-tab-title-2269\"><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/QUORUMYVOTACIONES-63fdd12720f94.pdf\" target=\"_blank\" rel=\"noopener\">Quorum, voting and agreements<\/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\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-4dd1485d e-con-full e-flex e-con e-parent\" data-id=\"4dd1485d\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-9fcc2cf elementor-widget elementor-widget-spacer\" data-id=\"9fcc2cf\" 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<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Press release Press release General Meeting Notice Notice of the Ordinary General Shareholders&#8217; Meeting Proposed resolutions corresponding to each of the items on the Agenda of the General Meeting Proposed resolutions corresponding to each of the items on the Agenda of the General Meeting Total number of shares and voting rights Total number of voting [&hellip;]<\/p>\n","protected":false},"author":13,"featured_media":0,"parent":35164,"menu_order":12,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-32332","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.naturgy.com\/en\/wp-json\/wp\/v2\/pages\/32332","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\/13"}],"replies":[{"embeddable":true,"href":"https:\/\/www.naturgy.com\/en\/wp-json\/wp\/v2\/comments?post=32332"}],"version-history":[{"count":25,"href":"https:\/\/www.naturgy.com\/en\/wp-json\/wp\/v2\/pages\/32332\/revisions"}],"predecessor-version":[{"id":45843,"href":"https:\/\/www.naturgy.com\/en\/wp-json\/wp\/v2\/pages\/32332\/revisions\/45843"}],"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=32332"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}