{"id":32333,"date":"2023-02-09T10:04:22","date_gmt":"2023-02-09T09:04:22","guid":{"rendered":"https:\/\/www.naturgy.com\/junta-general-de-accionistas-2014\/"},"modified":"2023-03-09T12:05:26","modified_gmt":"2023-03-09T11:05:26","slug":"2014-general-shareholders-meeting","status":"publish","type":"page","link":"https:\/\/www.naturgy.com\/en\/shareholders-and-investors\/corporate-governance\/2014-general-shareholders-meeting\/","title":{"rendered":"2014 General Shareholders&#8217; Meeting"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"32333\" class=\"elementor elementor-32333 elementor-17207\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-eaaffdc e-flex e-con-boxed e-con e-parent\" data-id=\"eaaffdc\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-1eec09df e-con-full e-flex e-con e-parent\" data-id=\"1eec09df\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-1a985b23 elementor-widget elementor-widget-shortcode\" data-id=\"1a985b23\" 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-59d0c551 elementor-widget elementor-widget-heading\" data-id=\"59d0c551\" 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\">2014 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-5724ec81 e-con-full e-flex e-con e-parent\" data-id=\"5724ec81\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-68e7c19 elementor-widget elementor-widget-spacer\" data-id=\"68e7c19\" 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-788eb595 elementor-widget elementor-widget-image\" data-id=\"788eb595\" 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=\"2500\" height=\"600\" src=\"https:\/\/www.naturgy.com\/\/app\/uploads\/2023\/02\/Slider_JuntaGeneralAccionistas2014.jpg\" class=\"attachment-full size-full wp-image-17515\" alt=\"\" srcset=\"https:\/\/www.naturgy.com\/\/app\/uploads\/2023\/02\/Slider_JuntaGeneralAccionistas2014.jpg 2500w, https:\/\/www.naturgy.com\/\/app\/uploads\/2023\/02\/Slider_JuntaGeneralAccionistas2014-300x72.jpg 300w, https:\/\/www.naturgy.com\/\/app\/uploads\/2023\/02\/Slider_JuntaGeneralAccionistas2014-1024x246.jpg 1024w, https:\/\/www.naturgy.com\/\/app\/uploads\/2023\/02\/Slider_JuntaGeneralAccionistas2014-768x184.jpg 768w, https:\/\/www.naturgy.com\/\/app\/uploads\/2023\/02\/Slider_JuntaGeneralAccionistas2014-1536x369.jpg 1536w, https:\/\/www.naturgy.com\/\/app\/uploads\/2023\/02\/Slider_JuntaGeneralAccionistas2014-2048x492.jpg 2048w\" sizes=\"(max-width: 2500px) 100vw, 2500px\" \/>\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-7fc2021c e-con-full e-flex e-con e-parent\" data-id=\"7fc2021c\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-69b7905e elementor-widget elementor-widget-spacer\" data-id=\"69b7905e\" 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-21258bc2 e-con-full e-flex e-con e-parent\" data-id=\"21258bc2\" data-element_type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-7957f2f e-flex e-con-boxed e-con e-parent\" data-id=\"7957f2f\" 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-733a81a has-icon elementor-widget elementor-widget-accordion\" data-id=\"733a81a\" 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-1201\" class=\"elementor-tab-title\" data-tab=\"1\" role=\"button\" aria-controls=\"elementor-tab-content-1201\" 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-1201\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"1\" role=\"region\" aria-labelledby=\"elementor-tab-title-1201\"><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/NdPJuntaGasNaturalFenosa_11042014-63fdc1f1d6d4e.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-1202\" class=\"elementor-tab-title\" data-tab=\"2\" role=\"button\" aria-controls=\"elementor-tab-content-1202\" 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-1202\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"2\" role=\"region\" aria-labelledby=\"elementor-tab-title-1202\"><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/DOC1ConvocatoriaJunta_Inglsbueno.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-1203\" class=\"elementor-tab-title\" data-tab=\"3\" role=\"button\" aria-controls=\"elementor-tab-content-1203\" 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-1203\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"3\" role=\"region\" aria-labelledby=\"elementor-tab-title-1203\"><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/DOC2PROPUESTADEACUERDOSCASTELLANOTRASJUNTA-63fdc245ac762.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-1204\" class=\"elementor-tab-title\" data-tab=\"4\" role=\"button\" aria-controls=\"elementor-tab-content-1204\" 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-1204\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"4\" role=\"region\" aria-labelledby=\"elementor-tab-title-1204\"><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/DOC3NOTALdeACCIONES-63fdc297d69ed.pdf\" target=\"_blank\" rel=\"noopener\">Total number of shares and voting rights on the date of the meeting summons<\/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-1205\" class=\"elementor-tab-title\" data-tab=\"5\" role=\"button\" aria-controls=\"elementor-tab-content-1205\" 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-1205\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"5\" role=\"region\" aria-labelledby=\"elementor-tab-title-1205\"><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/Informeanual2013SDG-63fdc300dfc4e.pdf\" target=\"_blank\" rel=\"noopener\">Annual Accounts and Management Report of GAS NATURAL SDG, S.A.\u00a0 for the 2013 financial year<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/GasNaturalFenosa_Consolidatedannualaccounts2013sininforme.pdf\" target=\"_blank\" rel=\"noopener\">Consolidated Group Annual Accounts and Management Report of GAS NATURAL SDG S.A. for the 2013 financial year<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/InformesauditoriaSDGyconsolidado-63fdc404c9120.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 2013<\/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-1206\" class=\"elementor-tab-title\" data-tab=\"6\" role=\"button\" aria-controls=\"elementor-tab-content-1206\" 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-1206\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"6\" role=\"region\" aria-labelledby=\"elementor-tab-title-1206\"><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/IAGC2013deGASNATURALSDGSA-63fdc52e506e0.pdf\" target=\"_blank\" rel=\"noopener\">Annual Report on Corporate Governance 2013\u00a0<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/Doc8nformeremuneracionesIngles.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\/DOC9IRC20132-63fdc5497361e.pdf\" target=\"_blank\" rel=\"noopener\">Corporate Responsibility Report<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/DOC_10_IAC2013castellano-63fdc54dbc0b2.pdf\" target=\"_blank\" rel=\"noopener\">Report by the Audit and Control Committee on activities carried out in the 2013 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-1207\" class=\"elementor-tab-title\" data-tab=\"7\" role=\"button\" aria-controls=\"elementor-tab-content-1207\" 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-1207\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"7\" role=\"region\" aria-labelledby=\"elementor-tab-title-1207\"><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/PROYECTO_DE_SEGREGACION_GN_SDG_240114CORREGIDO-63fdc5e492e2f.pdf\" target=\"_blank\" rel=\"noopener\">Segregation Project<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/InformeadministradorGNFGeneracion-63fdc60877002.pdf\" target=\"_blank\" rel=\"noopener\">Report by the sole administrator of GAS NATURAL GENERACI\u00d3N S.L.U.<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/InformeadministradoresGNsdg-63fdc62c6cf01.pdf\" target=\"_blank\" rel=\"noopener\">Report by the board of directors of GAS NATURAL SDG, S.A.<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/InformeExpertoindependiente-63fdc64e7c9ec.pdf\" target=\"_blank\" rel=\"noopener\">Report by the Independent Expert designated by the Companies Register<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/Informeanual2013SDG-1.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\/4T12CUENTASSDG2012-63fdc69e76fbb.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\/4T11CUENTASSDG2011-63fdc6b8ddd16.pdf\" target=\"_blank\" rel=\"noopener\">Annual Accounts and Management Report of GAS NATURAL SDG S.A. for 2011<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/Informeauditoria2013SDG-63fdc6fa2fb8d.pdf\" target=\"_blank\" rel=\"noopener\">Auditor&#8217;s Report on the Annual Accounts and Management Report of GAS NATURAL SDG. for 2013<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/Informeauditoria2012SDG-63fdc70e06a78.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\/informesAuditoria2011SDG-63fdc7248fbee.pdf\" target=\"_blank\" rel=\"noopener\">Auditor&#8217;s Report on the Annual Accounts and Management Report of GAS NATURAL SDG S.A. for 2011<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/CCAA2013GNFG-63fdc75c3292f.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-63fdc76e9944f.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\/CCAA2011GNFG-63fdc77ed5faf.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 2011<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/ESTATUTOS_JUNIO_2012-63fdc79016887.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\/ANEXO_2_ESTATUTOS_GNFGcorregidos-63fdc7b56db1c.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\/MODIF_EN_LOS_ESTATUTOS_DE_GAS_NATURAL_FENOSA_GENERACION-63fdc7cb97821.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\/Identidadadministradores-63fdc7db9c3c7.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-1208\" class=\"elementor-tab-title\" data-tab=\"8\" role=\"button\" aria-controls=\"elementor-tab-content-1208\" 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-1208\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"8\" role=\"region\" aria-labelledby=\"elementor-tab-title-1208\"><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/DOC11_PerfilConsejeros-63fdc8877b85f.pdf\" target=\"_blank\" rel=\"noopener\">A brief summary of the professional profiles of the people whose ratification, appointment or re-election as Board Members is subject to approval at the General Meeting<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/DOC12Tarjetarepresentacion2014-63fdc88aed2be.pdf\" target=\"_blank\" rel=\"noopener\">Sample Proxy card<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/DOC14Instruccionesparticipacion2015docx-63fdc88e6faa2.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-1209\" class=\"elementor-tab-title\" data-tab=\"9\" role=\"button\" aria-controls=\"elementor-tab-content-1209\" 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-1209\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"9\" role=\"region\" aria-labelledby=\"elementor-tab-title-1209\"><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/QUORUMYACUERDOS-63fdc8e088eee.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\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-5353c999 e-con-full e-flex e-con e-parent\" data-id=\"5353c999\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-5a7c72db elementor-widget elementor-widget-spacer\" data-id=\"5a7c72db\" 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 shares [&hellip;]<\/p>\n","protected":false},"author":13,"featured_media":0,"parent":35164,"menu_order":13,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-32333","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.naturgy.com\/en\/wp-json\/wp\/v2\/pages\/32333","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=32333"}],"version-history":[{"count":25,"href":"https:\/\/www.naturgy.com\/en\/wp-json\/wp\/v2\/pages\/32333\/revisions"}],"predecessor-version":[{"id":46367,"href":"https:\/\/www.naturgy.com\/en\/wp-json\/wp\/v2\/pages\/32333\/revisions\/46367"}],"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=32333"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}