{"id":41328,"date":"2023-02-09T10:04:22","date_gmt":"2023-02-09T09:04:22","guid":{"rendered":"https:\/\/www.naturgy.com\/corporate-governance\/2014-general-shareholders-meeting\/"},"modified":"2023-04-11T13:14:28","modified_gmt":"2023-04-11T11:14:28","slug":"xunta-xeral-de-accionistas-2014","status":"publish","type":"page","link":"https:\/\/www.naturgy.com\/gl\/accionistas-e-investidores\/goberno-corporativo\/xunta-xeral-de-accionistas-2014\/","title":{"rendered":"Xunta Xeral de Accionistas 2014"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"41328\" class=\"elementor elementor-41328 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\">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-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\">Xunta Xeral de Accionistas 2014<\/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-17516\" 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-37f423c e-flex e-con-boxed e-con e-parent\" data-id=\"37f423c\" 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-77538a9 has-icon elementor-widget elementor-widget-accordion\" data-id=\"77538a9\" 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-1251\" class=\"elementor-tab-title\" data-tab=\"1\" role=\"button\" aria-controls=\"elementor-tab-content-1251\" 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\u200b<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-1251\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"1\" role=\"region\" aria-labelledby=\"elementor-tab-title-1251\"><p><a title=\"Nota de prensa\" href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/NdPJuntaGasNaturalFenosa_11042014.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-1252\" class=\"elementor-tab-title\" data-tab=\"2\" role=\"button\" aria-controls=\"elementor-tab-content-1252\" 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-1252\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"2\" role=\"region\" aria-labelledby=\"elementor-tab-title-1252\"><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/DOC1ConvocatoriaJGOCASTELLANO.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-1253\" class=\"elementor-tab-title\" data-tab=\"3\" role=\"button\" aria-controls=\"elementor-tab-content-1253\" 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-1253\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"3\" role=\"region\" aria-labelledby=\"elementor-tab-title-1253\"><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/DOC2PROPUESTADEACUERDOSCASTELLANOTRASJUNTA.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-1254\" class=\"elementor-tab-title\" data-tab=\"4\" role=\"button\" aria-controls=\"elementor-tab-content-1254\" 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-1254\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"4\" role=\"region\" aria-labelledby=\"elementor-tab-title-1254\"><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/DOC3NOTALdeACCIONES.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-1255\" class=\"elementor-tab-title\" data-tab=\"5\" role=\"button\" aria-controls=\"elementor-tab-content-1255\" 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-1255\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"5\" role=\"region\" aria-labelledby=\"elementor-tab-title-1255\"><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/Informeanual2013SDG.pdf\" target=\"_blank\" rel=\"noopener\">Contas Anuais e Informe de Xesti\u00f3n de GAS NATURAL SDG, S.A. correspondentes ao exercicio de 2013<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/Informeanual2013Consolidado.pdf\" target=\"_blank\" rel=\"noopener\">Contas Anuais e Informe de Xesti\u00f3n Consolidados de GAS NATURAL SDG, S.A. correspondentes ao exercicio de 2013<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/InformesauditoriaSDGyconsolidado.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 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-1256\" class=\"elementor-tab-title\" data-tab=\"6\" role=\"button\" aria-controls=\"elementor-tab-content-1256\" 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-1256\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"6\" role=\"region\" aria-labelledby=\"elementor-tab-title-1256\"><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/IAGC2013deGASNATURALSDGSA.pdf\" target=\"_blank\" rel=\"noopener\">Informe Anual de Goberno Corporativo 2013<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/DOC8_IRCbueno.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\/DOC9IRC20132.pdf\" target=\"_blank\" rel=\"noopener\">Informe de Responsabilidade Corporativa<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/DOC_10_IAC2013castellano.pdf\" target=\"_blank\" rel=\"noopener\">Informe da Comisi\u00f3n de Auditor\u00eda e Control sobre as actividades realizadas durante o exercicio de 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-1257\" class=\"elementor-tab-title\" data-tab=\"7\" role=\"button\" aria-controls=\"elementor-tab-content-1257\" 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-1257\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"7\" role=\"region\" aria-labelledby=\"elementor-tab-title-1257\"><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/PROYECTO_DE_SEGREGACION_GN_SDG_240114CORREGIDO.pdf\" target=\"_blank\" rel=\"noopener\">Proxecto de Segregaci\u00f3n<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/InformeadministradorGNFGeneracion.pdf\" target=\"_blank\" rel=\"noopener\">Informe elaborado polo administrador \u00fanico de GAS NATURAL GENERACI\u00d3N S.L.U.<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/InformeadministradoresGNsdg.pdf\" target=\"_blank\" rel=\"noopener\">Informe elaborado polo Consello de administraci\u00f3n de GAS NATURAL SDG, S.A.<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/InformeExpertoindependiente.pdf\" target=\"_blank\" rel=\"noopener\">Informe do experto independente designado polo Rexistro Mercantil<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/Informeanual2013SDG-63e216ab07937.pdf\" target=\"_blank\" rel=\"noopener\">Contas Anuais e 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.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\/4T11CUENTASSDG2011.pdf\" target=\"_blank\" rel=\"noopener\">Contas Anuais e Informe de Xesti\u00f3n de GAS NATURAL SDG, S. A. correspondentes a 2011<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/Informeauditoria2013SDG.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.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\/informesAuditoria2011SDG.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 2011<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/CCAA2013GNFG.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.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\/CCAA2011GNFG.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 2011<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/ESTATUTOS_JUNIO_2012.pdf\" target=\"_blank\" rel=\"noopener\">Estatutos vixentes de GAS NATURAL SDG, S.A.<\/a><\/p><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/ANEXO_2_ESTATUTOS_GNFGcorregidos.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\/MODIF_EN_LOS_ESTATUTOS_DE_GAS_NATURAL_FENOSA_GENERACION.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\/Identidadadministradores.pdf\" target=\"_blank\" rel=\"noopener\">Identidade dos administradores das sociedades que participan na operaci\u00f3n de segregaci\u00f3n e datas dende as que desenvolven 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-1258\" class=\"elementor-tab-title\" data-tab=\"8\" role=\"button\" aria-controls=\"elementor-tab-content-1258\" 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\u200b<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-1258\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"8\" role=\"region\" aria-labelledby=\"elementor-tab-title-1258\"><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/DOC11_PerfilConsejeros.pdf\" target=\"_blank\" rel=\"noopener\">Breve recensi\u00f3n do perfil profesional 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\/DOC12Tarjetarepresentacion2014.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\/DOC14Instruccionesparticipacion2015docx.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-1259\" class=\"elementor-tab-title\" data-tab=\"9\" role=\"button\" aria-controls=\"elementor-tab-content-1259\" 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-1259\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"9\" role=\"region\" aria-labelledby=\"elementor-tab-title-1259\"><p><a href=\"https:\/\/stproportalcorporativo.blob.core.windows.net\/uploads\/2023\/02\/QUORUMYACUERDOS.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-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>Nota de prensa\u200b 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":13,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-41328","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.naturgy.com\/gl\/wp-json\/wp\/v2\/pages\/41328","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=41328"}],"version-history":[{"count":9,"href":"https:\/\/www.naturgy.com\/gl\/wp-json\/wp\/v2\/pages\/41328\/revisions"}],"predecessor-version":[{"id":61919,"href":"https:\/\/www.naturgy.com\/gl\/wp-json\/wp\/v2\/pages\/41328\/revisions\/61919"}],"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=41328"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}