{"id":41326,"date":"2023-02-14T11:42:23","date_gmt":"2023-02-14T10:42:23","guid":{"rendered":"https:\/\/www.naturgy.com\/corporate-governance\/2015-general-shareholders-meeting\/"},"modified":"2023-04-11T13:04:51","modified_gmt":"2023-04-11T11:04:51","slug":"xunta-xeral-de-accionistas-2015","status":"publish","type":"page","link":"https:\/\/www.naturgy.com\/gl\/accionistas-e-investidores\/goberno-corporativo\/xunta-xeral-de-accionistas-2015\/","title":{"rendered":"Xunta Xeral de Accionistas 2015"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"41326\" class=\"elementor elementor-41326 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\">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-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\">Xunta Xeral de Accionistas 2015<\/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-20899\" 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-ecbb5e3 e-flex e-con-boxed e-con e-parent\" data-id=\"ecbb5e3\" 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-2f14da1 has-icon elementor-widget elementor-widget-accordion\" data-id=\"2f14da1\" 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-4931\" class=\"elementor-tab-title\" data-tab=\"1\" role=\"button\" aria-controls=\"elementor-tab-content-4931\" 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-4931\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"1\" role=\"region\" aria-labelledby=\"elementor-tab-title-4931\"><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/14052015_NotaprensaJGO2015.pdf\" target=\"_blank\" rel=\"noopener\">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-4932\" class=\"elementor-tab-title\" data-tab=\"2\" role=\"button\" aria-controls=\"elementor-tab-content-4932\" 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-4932\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"2\" role=\"region\" aria-labelledby=\"elementor-tab-title-4932\"><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/DOC1ConvocatoriaJGoCASTELLANOBuenisimo.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-4933\" class=\"elementor-tab-title\" data-tab=\"3\" role=\"button\" aria-controls=\"elementor-tab-content-4933\" 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-4933\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"3\" role=\"region\" aria-labelledby=\"elementor-tab-title-4933\"><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/DOC2_PROPUESTA_DE_ACUERDOS_con_Anexos.pdf\" target=\"_blank\" rel=\"noopener\">Proposta de acordos correspondentes a cada un dos puntos da orde do d\u00eda da xunta xeral<\/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-4934\" class=\"elementor-tab-title\" data-tab=\"4\" role=\"button\" aria-controls=\"elementor-tab-content-4934\" 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-4934\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"4\" role=\"region\" aria-labelledby=\"elementor-tab-title-4934\"><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/DOC3NTOTALDEACCIONESYDERECHOSDEVOTO.pdf\" target=\"_blank\" rel=\"noopener\">N\u00famero total de 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-4935\" class=\"elementor-tab-title\" data-tab=\"5\" role=\"button\" aria-controls=\"elementor-tab-content-4935\" 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, Informes de Auditor\u00eda e Informes de modificaci\u00f3n de determinados documentos<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-4935\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"5\" role=\"region\" aria-labelledby=\"elementor-tab-title-4935\"><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/Doc1CuentasanualesGasNaturalSDG2014.pdf\" target=\"_blank\" rel=\"noopener\">Contas Anuais e Informe de Xesti\u00f3n de GAS NATURAL SDG, S.A. correspondentes ao exercicio de 2014<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/Doc2Cuentasanualesconsolidadas2014.pdf\" target=\"_blank\" rel=\"noopener\">Contas Anuais e Informe de Xesti\u00f3n Consolidados de GAS NATURAL SDG, S.A. correspondentes ao exercicio de 2015<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/Doc3Informesauditoria2014.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 2015<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/Doc3Informesauditoria2014-2.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 2014<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/DOC4ModificacionEstatutos_nuevo.pdf\" target=\"_blank\" rel=\"noopener\">Informe sobre a modificaci\u00f3n de determinados artigos dos Estatutos Sociais<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/DOC5ModificacionreglamentoJunta_nuevo.pdf\" target=\"_blank\" rel=\"noopener\">Informe sobre a modificaci\u00f3n de determinados artigos do Regulamento da Xunta Xeral 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-4936\" class=\"elementor-tab-title\" data-tab=\"6\" role=\"button\" aria-controls=\"elementor-tab-content-4936\" 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-4936\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"6\" role=\"region\" aria-labelledby=\"elementor-tab-title-4936\"><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/DOC1GobiernoCorporativo2014infoanules.pdf\" target=\"_blank\" rel=\"noopener\">Informe Anual de Goberno Corporativo 2014<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/INFORME_REMUNERACIONES_CONSEJEROS_FINAL_V2.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\/DOC6PoliticaderemuneracionesConsejo.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\/DOC7InformesobrePoliticaremuneracion.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<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/Borrador_IRC16_ES.pdf\" target=\"_blank\" rel=\"noopener\">Informe de Responsabilidade Corporativa<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/DOC9IAC_2014_cast.pdf\" target=\"_blank\" rel=\"noopener\">Informe da Comisi\u00f3n de Auditor\u00eda e Control sobre as actividades realizadas durante o exercicio de 2014<\/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-4937\" class=\"elementor-tab-title\" data-tab=\"7\" role=\"button\" aria-controls=\"elementor-tab-content-4937\" 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 relativa \u00e1 operaci\u00f3n de segregaci\u00f3n sometida \u00e1 Xunta Xeral<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-4937\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"7\" role=\"region\" aria-labelledby=\"elementor-tab-title-4937\"><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/DOC1Proyectosegregacion_conanexosJGA.pdf\" target=\"_blank\" rel=\"noopener\">Proxecto com\u00fan de Segregaci\u00f3n<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/Doc2InformeAdministradoressegregacion.pdf\" target=\"_blank\" rel=\"noopener\">Informe dos administradores das sociedades participantes sobre o Proxecto de Segregaci\u00f3n<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/DOC3Informeexpertoindependiente.pdf\" target=\"_blank\" rel=\"noopener\">Informe do experto independente sobre o Proxecto com\u00fan de segregaci\u00f3n<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/Doc4CuentasanualesGasNaturalSDG2014.pdf\" target=\"_blank\" rel=\"noopener\">Contas Anuais e Informe de Xesti\u00f3n de GAS NATURAL SDG, S.A. correspondentes a 2014<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/Informeanual2013SDG-63e4e70cc8425.pdf\" target=\"_blank\" rel=\"noopener\">Contas Anuais de Informe de Xesti\u00f3n de GAS NATURAL SDG, S.A. correspondentes a 2013<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/4T12CUENTASSDG2012-63e4e74114efd.pdf\" target=\"_blank\" rel=\"noopener\">Contas Anuais e Informe de Xesti\u00f3n de GAS NATURAL SDG, S.A. correspondentes a 2012<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/Doc7InformesauditoriaGasNaturalsdg2014.pdf\" target=\"_blank\" rel=\"noopener\">Informe de Auditor\u00eda das Contas Anuais e Informe de Xesti\u00f3n de GAS NATURAL SDG, S.A. correspondentes a 2014<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/Informeauditoria2013SDG-63e4e79bc52fc.pdf\" target=\"_blank\" rel=\"noopener\">Informe de Auditor\u00eda das Contas Anuais e Informe de Auditor\u00eda de Xesti\u00f3n de GAS NATURAL SDG, S.A. correspondentes a 2013<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/Informeauditoria2012SDG-63e4e7c308153.pdf\" target=\"_blank\" rel=\"noopener\">Informe de Auditor\u00eda das Contas Anuais e Informe de Xesti\u00f3n de GAS NATURAL SDG. S.A. correspondentes a 2012<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/DOC10CUENTAS2014GNFGsegre.pdf\" target=\"_blank\" rel=\"noopener\">Contas Anuais e Informe de Xesti\u00f3n de GAS NATURAL FENOSA GENERACI\u00d3N, S.L.U. correspondentes a 2014<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/CCAA2013GNFG-63e4e8138a30c.pdf\" target=\"_blank\" rel=\"noopener\">Contas Anuais e Informe de Xesti\u00f3n de GAS NATURAL FENOSA GENERACI\u00d3N, S.L.U. (antes M&amp;D Energy Markets, S.L.U.) correspondentes a 2013<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/CCAA2012GNFG-63e4e83eb4bfe.pdf\" target=\"_blank\" rel=\"noopener\">Contas Anuais e Informe de Xesti\u00f3n de GAS NATURAL FENOSA GENERACI\u00d3N, S.L.U. (antes M&amp;D Energy Markets, S.L.U.) correspondentes a 2012<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/Doc13InformeAuditoriaGNGen.pdf\" target=\"_blank\" rel=\"noopener\">Informe de Auditor\u00eda das Contas Anuais e Informe de Xesti\u00f3n de GAS NATURAL FENOSA GENERACI\u00d3N, S.L.U. correspondentes a 2014<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/Doc1492_260_ESTATUTOS_JUNIO_2012gas.pdf\" target=\"_blank\" rel=\"noopener\">Estatutos vigentes de GAS NATURAL SDG, S.A.<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/Doc15ESTATUTOSVIGENTESGNFGsegre.pdf\" target=\"_blank\" rel=\"noopener\">Estatutos vixentes de GAS NATURAL FENOSA GENERACI\u00d3N, S.L.U. <\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/DOC4ModificacionEstatutos_nuevo-63e4e8e889141.pdf\" target=\"_blank\" rel=\"noopener\">Modificaci\u00f3ns que se incluir\u00e1n nos Estatutos Sociais de GAS NATURAL FENOSA GENERACI\u00d3N, S.L.U.<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/Doc17IdentidadAdministradoressegre.pdf\" target=\"_blank\" rel=\"noopener\">Identidade dos administradores das sociedades que participan na operaci\u00f3n de segregaci\u00f3n e datas dende as que desempe\u00f1an os seus cargos.<\/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-4938\" class=\"elementor-tab-title\" data-tab=\"8\" role=\"button\" aria-controls=\"elementor-tab-content-4938\" 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-4938\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"8\" role=\"region\" aria-labelledby=\"elementor-tab-title-4938\"><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/DOC10ModificacionReglamentoConsejo.pdf\" target=\"_blank\" rel=\"noopener\">Informe sobre as modificaci\u00f3ns do Regulamento de organizaci\u00f3n e funcionamento do Consello de administraci\u00f3n de GAS NATURAL SDG, S.A. e as s\u00faas comisi\u00f3ns<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/DOC11PERFILCONSEJEROSQUESEELIGENNJUNTAGENERAL.pdf\" target=\"_blank\" rel=\"noopener\">Identidade, curr\u00edculo e categor\u00eda de conselleiro das persoas cuxa ratificaci\u00f3n, nomeamento ou reelecci\u00f3n como conselleiros se someta \u00e1 aprobaci\u00f3n da Xunta Xeral<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/DOC12INFCONSEJOYCOMNOMBRAMIENTOSREELECCIONCONSEJEROS.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, nomeamento ou reelecci\u00f3n dos conselleiros que se someta \u00e1 aprobaci\u00f3n da Xunta Xeral<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/DOC13Tarjetarepresentacion2015.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\/DOC14-Instruccionesparticipacion2015docxV2.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-4939\" class=\"elementor-tab-title\" data-tab=\"9\" role=\"button\" aria-controls=\"elementor-tab-content-4939\" 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 frecuentes <\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-4939\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"9\" role=\"region\" aria-labelledby=\"elementor-tab-title-4939\"><\/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-49310\" class=\"elementor-tab-title\" data-tab=\"10\" role=\"button\" aria-controls=\"elementor-tab-content-49310\" 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\u00f3ns, aclaraci\u00f3ns ou preguntas realizadas por escrito polos accionistas<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-49310\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"10\" role=\"region\" aria-labelledby=\"elementor-tab-title-49310\"><\/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-49311\" class=\"elementor-tab-title\" data-tab=\"11\" role=\"button\" aria-controls=\"elementor-tab-content-49311\" 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\">Qu\u00f3rum, votaci\u00f3n e acordos<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-49311\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"11\" role=\"region\" aria-labelledby=\"elementor-tab-title-49311\"><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/QUORUMYVOTACIONES.pdf\" target=\"_blank\" rel=\"noopener\">Qu\u00f3rum, votaci\u00f3n e acordos<\/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>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. Proposta de acordos correspondentes a cada un dos puntos da orde do d\u00eda da xunta xeral N\u00famero total de acci\u00f3ns e dereitos de voto [&hellip;]<\/p>\n","protected":false},"author":13,"featured_media":0,"parent":40227,"menu_order":12,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-41326","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.naturgy.com\/gl\/wp-json\/wp\/v2\/pages\/41326","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\/13"}],"replies":[{"embeddable":true,"href":"https:\/\/www.naturgy.com\/gl\/wp-json\/wp\/v2\/comments?post=41326"}],"version-history":[{"count":9,"href":"https:\/\/www.naturgy.com\/gl\/wp-json\/wp\/v2\/pages\/41326\/revisions"}],"predecessor-version":[{"id":61916,"href":"https:\/\/www.naturgy.com\/gl\/wp-json\/wp\/v2\/pages\/41326\/revisions\/61916"}],"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=41326"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}