{"id":41294,"date":"2023-02-08T12:36:01","date_gmt":"2023-02-08T11:36:01","guid":{"rendered":"https:\/\/www.naturgy.com\/corporate-governance\/junta-general-de-accionistas-2019\/"},"modified":"2023-04-03T13:39:35","modified_gmt":"2023-04-03T11:39:35","slug":"xunta-xeral-de-accionistas-2019","status":"publish","type":"page","link":"https:\/\/www.naturgy.com\/gl\/accionistas-e-investidores\/goberno-corporativo\/xunta-xeral-de-accionistas-2019\/","title":{"rendered":"Xunta Xeral de Accionistas 2019"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"41294\" class=\"elementor elementor-41294 elementor-19929\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-760bfc1d e-flex e-con-boxed e-con e-parent\" data-id=\"760bfc1d\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-41823994 e-con-full e-flex e-con e-parent\" data-id=\"41823994\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-686cbc94 elementor-widget elementor-widget-shortcode\" data-id=\"686cbc94\" 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\">Comeza<\/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-7d67739d elementor-widget elementor-widget-heading\" data-id=\"7d67739d\" 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\">Xunta Xeral de Accionistas 2019<\/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-432d5a92 e-con-full e-flex e-con e-parent\" data-id=\"432d5a92\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-7ecc2d08 elementor-widget elementor-widget-spacer\" data-id=\"7ecc2d08\" 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-50a1443 e-con-full e-flex e-con e-parent\" data-id=\"50a1443\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-231d7c6 e-con-full e-flex e-con e-parent\" data-id=\"231d7c6\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-cb04a57 elementor-widget elementor-widget-heading\" data-id=\"cb04a57\" 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\">Xunta Xeral de Accionistas \n<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7cf2f92 elementor-widget__width-initial elementor-widget elementor-widget-text-editor\" data-id=\"7cf2f92\" 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>5 de marzo de 2019, 12 h<\/h2><p>Centro de Convenci\u00f3ns Norte de IFEMA<br \/>Avda. Parten\u00f3n n\u00ba 5 Madrid<\/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-1299c74 e-con-full e-flex e-con e-parent\" data-id=\"1299c74\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-8c98f1c elementor-hidden-tablet elementor-hidden-desktop elementor-widget elementor-widget-image\" data-id=\"8c98f1c\" 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-32242\" 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-a27ccbb e-flex e-con-boxed e-con e-parent\" data-id=\"a27ccbb\" 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-5fbd141 elementor-widget elementor-widget-spacer\" data-id=\"5fbd141\" 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-d20dfe5 e-flex e-con-boxed e-con e-parent\" data-id=\"d20dfe5\" 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-15b01eb elementor-widget elementor-widget-heading\" data-id=\"15b01eb\" 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\">Documentaci\u00f3n<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-771c296 has-icon elementor-widget elementor-widget-accordion\" data-id=\"771c296\" 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-1241\" class=\"elementor-tab-title\" data-tab=\"1\" role=\"button\" aria-controls=\"elementor-tab-content-1241\" 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\">Presentaci\u00f3n<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-1241\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"1\" role=\"region\" aria-labelledby=\"elementor-tab-title-1241\"><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/Presentacion-Presidente-JGO_19-1.pdf\" target=\"_blank\" rel=\"noopener\">Presentaci\u00f3n<\/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-1242\" class=\"elementor-tab-title\" data-tab=\"2\" role=\"button\" aria-controls=\"elementor-tab-content-1242\" 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\">Nota de prensa<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-1242\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"2\" role=\"region\" aria-labelledby=\"elementor-tab-title-1242\"><p><a href=\"https:\/\/www.naturgy.com\/notas-de-prensa\/la-junta-de-naturgy-aprobo-los-resultados-del-ejercicio-y-respaldo-la-gestion-del-equipo-directivo-en-el-primer-ejercicio-de-su-nuevo-plan-estrategico\/\">Nota de prensa<\/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-1243\" class=\"elementor-tab-title\" data-tab=\"3\" role=\"button\" aria-controls=\"elementor-tab-content-1243\" 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\">Convocatoria Xunta Xeral<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-1243\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"3\" role=\"region\" aria-labelledby=\"elementor-tab-title-1243\"><p><a href=\"https:\/\/www.naturgy.com\/\/app\/uploads\/2023\/02\/doc-1-CONVOCATORIA-JGO-2019-NATURGY.pdf\" target=\"_blank\" rel=\"noopener\">Convocatoria Xunta Xeral Ordinaria de Accionistas<\/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-1244\" class=\"elementor-tab-title\" data-tab=\"4\" role=\"button\" aria-controls=\"elementor-tab-content-1244\" 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\">Proposta de acordos correspondentes a cada un dos puntos da Orde do D\u00eda da Xunta Xeral.<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-1244\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"4\" role=\"region\" aria-labelledby=\"elementor-tab-title-1244\"><h5><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/DOC-2-PROPUESTA-DE-ACUERDOS-JUNTA-2019.pdf\" target=\"_blank\" rel=\"noopener\">Lista de acordos<\/a><\/h5><h5><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/Quorum-votaciones-y-acuerdos-JGO-2019.pdf\" target=\"_blank\" rel=\"noopener\">Qu\u00f3rum, votaci\u00f3n e acordos<\/a><\/h5><\/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-1245\" class=\"elementor-tab-title\" data-tab=\"5\" role=\"button\" aria-controls=\"elementor-tab-content-1245\" 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\">N\u00famero total de acci\u00f3ns e dereitos de voto na data da convocatoria da Xunta Xeral<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-1245\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"5\" role=\"region\" aria-labelledby=\"elementor-tab-title-1245\"><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/DOC-3-No-TOTAL-DE-ACCIONES-Y-DERECHOS-DE-VOTO.pdf\" target=\"_blank\" rel=\"noopener\">N\u00famero total de acci\u00f3ns e dereitos de voto<\/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-1246\" class=\"elementor-tab-title\" data-tab=\"6\" role=\"button\" aria-controls=\"elementor-tab-content-1246\" 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\">Contas Anuais e Informes de Auditor\u00eda<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-1246\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"6\" role=\"region\" aria-labelledby=\"elementor-tab-title-1246\"><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/DOC-4-EEFF-individuales-NEG-2018.pdf\" target=\"_blank\" rel=\"noopener\">Contas Anuais e Informe de Xesti\u00f3n de NATURGY ENERGY GROUP, S.A. correspondentes ao exercicio de 2018<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/DOC-5-EEFF-consolidados-Naturgy-2018.pdf\" target=\"_blank\" rel=\"noopener\">Contas Anuais e Informe de Xesti\u00f3n Consolidados de NATURGY ENERGY GROUP S.A. correspondentes ao exercicio de 2018<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/DOC-6-Informes-de-auditoria-NEG-2018.pdf\" target=\"_blank\" rel=\"noopener\">Informes emitidos pola firma de auditor\u00eda respecto das Contas Anuais e Informe de Xesti\u00f3n da Sociedade e do seu Grupo Consolidado correspondentes ao exercicio de 2018<\/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-1247\" class=\"elementor-tab-title\" data-tab=\"7\" role=\"button\" aria-controls=\"elementor-tab-content-1247\" 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\">Informes Anuais, Proposta e Informe sobre a Pol\u00edtica de remuneraci\u00f3ns<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-1247\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"7\" role=\"region\" aria-labelledby=\"elementor-tab-title-1247\"><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/doc-7-Informe-anual-de-gobierno-Coporativo-2018-1.pdf\" target=\"_blank\" rel=\"noopener\">Informe Anual de Goberno Corporativo 2018<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/doc-8-Informe_Remuneraciones-2018_final.pdf\" target=\"_blank\" rel=\"noopener\">Informe Anual sobre remuneraci\u00f3ns dos membros do Consello de administraci\u00f3n<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/DOC-9-Informe-reduccion-capital.pdf\" target=\"_blank\" rel=\"noopener\">Informe sobre propuesta de acuerdo reducci\u00f3n de capital<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/doc-10.1-Politica-cob.pdf\" target=\"_blank\" rel=\"noopener\">Proposta sobre a Pol\u00edtica de remuneraci\u00f3n dos membros do Consello de administraci\u00f3n<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/DOC-10-2-Informe-CNR-sobre-nueva-politica-remuneraciones.pdf\" target=\"_blank\" rel=\"noopener\">Informe da Comisi\u00f3n de Nomeamentos e Retribuci\u00f3ns sobre a Pol\u00edtica de remuneraci\u00f3n dos membros do Consello de administraci\u00f3n de Naturgy Energy Group S.A.<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/IRC18_Esp.pdf\" target=\"_blank\" rel=\"noopener\">Informe de Responsabilidad Corporativa 2018<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/DOC-12-Informe-funcionamiento-CAU-2018.pdf\" target=\"_blank\" rel=\"noopener\">Informe da Comisi\u00f3n de Auditor\u00eda sobre as actividades realizadas durante o exercicio de 2018<\/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-1248\" class=\"elementor-tab-title\" data-tab=\"8\" role=\"button\" aria-controls=\"elementor-tab-content-1248\" 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\">Informaci\u00f3n complementaria<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-1248\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"8\" role=\"region\" aria-labelledby=\"elementor-tab-title-1248\"><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/DOC-13-Informe-modificacion-reglamento-CON.pdf\" target=\"_blank\" rel=\"noopener\">Informes sobre as modificaci\u00f3ns do Regulamento de organizaci\u00f3n e funcionamento do Consello de administraci\u00f3n de NATURGY ENERGY GROUP, S.A. e as s\u00faas Comisi\u00f3ns<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/DOC-14-Identidad-y-CV-del-Consejero.pdf\" target=\"_blank\" rel=\"noopener\">Identidade, curr\u00edculo e categor\u00eda de Conselleiro da persoa cuxa ratificaci\u00f3n como Conselleiros som\u00e9tase \u00e1 aprobaci\u00f3n da Xunta Xeral<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/DOC-15-Informe-CNR-y-CON-ratificacion-y-nombramiento-Consejero.pdf\" target=\"_blank\" rel=\"noopener\">Informes da Comisi\u00f3n de Nomeamentos e Retribuci\u00f3ns e do Consello de Administraci\u00f3n en relaci\u00f3n \u00e1 ratificaci\u00f3n e nomeamento ou reelecci\u00f3n do Conselleiro que se someta \u00e1 aprobaci\u00f3n da Xunta Xeral<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/DOC-16-Tarjeta-representacion-sin-consejeros-con-voto-a-distancia.pdf\" target=\"_blank\" rel=\"noopener\">Modelo de tarxeta de representaci\u00f3n<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/DOC-17-Instrucciones-participacion-tarjeta-de-asistencia.pdf\" target=\"_blank\" rel=\"noopener\">Instruci\u00f3ns de participaci\u00f3n. Tarxeta de asistencia<\/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-1249\" class=\"elementor-tab-title\" data-tab=\"9\" role=\"button\" aria-controls=\"elementor-tab-content-1249\" 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\">Preguntas relacionadas<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-1249\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"9\" role=\"region\" aria-labelledby=\"elementor-tab-title-1249\"><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/doc_18-Preguntas-frecuentes-Junta-General-2019.pdf\" target=\"_blank\" rel=\"noopener\">Preguntas frecuentes<\/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-f39f272 elementor-align-left elementor-widget elementor-widget-button\" data-id=\"f39f272\" 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\/gl\/accionistas-e-investidores\/goberno-corporativo\/xunta-xeral-de-accionistas-2019\/informacions-aclaracions-ou-preguntas-realizadas-por-escrito-polos-accionistas-jga-2019\/\">\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\">Informaci\u00f3ns, aclaraci\u00f3ns ou preguntas realizadas por escrito polos accionistas<\/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-9dc2df7 e-flex e-con-boxed e-con e-parent\" data-id=\"9dc2df7\" 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-8c742eb elementor-widget elementor-widget-spacer\" data-id=\"8c742eb\" 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-33d4d0c5 e-flex e-con-boxed e-con e-parent\" data-id=\"33d4d0c5\" 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-2f9cf26 elementor-widget elementor-widget-heading\" data-id=\"2f9cf26\" 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\">Hist\u00f3rico de xuntas xerais de accionistas (2013-2022)\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-9f2d1bb elementor-widget elementor-widget-shortcode\" data-id=\"9f2d1bb\" 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 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                                Xunta Xeral de Accionistas 2015                                            <\/div>\n                                                                                                                                                                                                            <div class=\"card-button\">\n                                                <a class=\"button\" href=\"https:\/\/www.naturgy.com\/gl\/accionistas-e-investidores\/corporate-governance\/xunta-xeral-de-accionistas-2015\/\" target=\"_self\">Saber m\u00e1is<\/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                                                Xunta Xeral de Accionistas 2014                                            <\/div>\n                                                                                                                                                                                                            <div class=\"card-button\">\n                                                <a class=\"button\" href=\"https:\/\/www.naturgy.com\/gl\/accionistas-e-investidores\/corporate-governance\/xunta-xeral-de-accionistas-2014\/\" target=\"_self\">Saber m\u00e1is<\/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                                                Xunta Xeral de Accionistas 2013                                            <\/div>\n                                                                                                                                                                                                            <div class=\"card-button\">\n                                                <a class=\"button\" href=\"https:\/\/www.naturgy.com\/gl\/accionistas-e-investidores\/corporate-governance\/xunta-xeneral-de-accionistas-2013\/\" target=\"_self\">Saber m\u00e1is<\/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-8362f5b elementor-widget elementor-widget-spacer\" data-id=\"8362f5b\" 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-dfd5610 e-flex e-con-boxed e-con e-parent\" data-id=\"dfd5610\" 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-0b7ebb7 elementor-widget elementor-widget-spacer\" data-id=\"0b7ebb7\" 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>Xunta Xeral de Accionistas 5 de marzo de 2019, 12 h Centro de Convenci\u00f3ns Norte de IFEMAAvda. Parten\u00f3n n\u00ba 5 Madrid Documentaci\u00f3n Presentaci\u00f3n Presentaci\u00f3n Nota de prensa Nota de prensa Convocatoria Xunta Xeral Convocatoria Xunta Xeral Ordinaria de Accionistas Proposta de acordos correspondentes a cada un dos puntos da Orde do D\u00eda da Xunta Xeral. [&hellip;]<\/p>\n","protected":false},"author":7,"featured_media":0,"parent":40227,"menu_order":7,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-41294","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.naturgy.com\/gl\/wp-json\/wp\/v2\/pages\/41294","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.naturgy.com\/gl\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.naturgy.com\/gl\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.naturgy.com\/gl\/wp-json\/wp\/v2\/users\/7"}],"replies":[{"embeddable":true,"href":"https:\/\/www.naturgy.com\/gl\/wp-json\/wp\/v2\/comments?post=41294"}],"version-history":[{"count":8,"href":"https:\/\/www.naturgy.com\/gl\/wp-json\/wp\/v2\/pages\/41294\/revisions"}],"predecessor-version":[{"id":60693,"href":"https:\/\/www.naturgy.com\/gl\/wp-json\/wp\/v2\/pages\/41294\/revisions\/60693"}],"up":[{"embeddable":true,"href":"https:\/\/www.naturgy.com\/gl\/wp-json\/wp\/v2\/pages\/40227"}],"wp:attachment":[{"href":"https:\/\/www.naturgy.com\/gl\/wp-json\/wp\/v2\/media?parent=41294"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}