Corporate governance

General Shareholders' Meeting

28 March 2023, 9h

Constantly evolving corporate governance

Naturgy is governed under the principles of effectiveness and transparency in accordance with the main international recommendations and standards. All rules of governance are set out in its Articles of Association, Regulations for the Board of Directors and committees, Regulations for the General Meeting of Shareholders, Human Rights Policy and Code of Ethics.

Governance bodies and rules

Aquí encontrarás información sobre el Consejo de Administración, sus Comisiones, los Estatutos Sociales, el Reglamento del Consejo de Administración o el Reglamento de la Junta de Accionistas.

Annual Report on Corporate Governance

Aquí puedes consultar toda la información de los últimos años sobre la estructura y las prácticas de buen gobierno  del Grupo.

Reports from the Audit Committee and the Appointments and Remuneration Committee

Here you will find information about the Audit Committee and the Appointments and Remuneration Committee.

Relevant files

Communication Policy with Shareholders, Investors and Voting Advisors of the company

Naturgy Energy Group, S.A. considers information transparency as a key factor in honouring its commitment to markets, shareholders, voting advisers and institutional investors, with regard to equity and fixed income, as well as socially responsible investment.

Internal Code of Conduct on matters relating to stock markets

The purpose of the Naturgy Energy Group, S.A. Internal Regulations on Conduct in Matters Relating to the Stock Markets is to establish the behavioural criteria to be followed by those for whom the Regulations are intended in relation to securities transactions in the area covered by the rules, their purpose being to help provide transparency and security to investors.

Politica General General Communication Policy

Communication and information transparency through all available channels is one of the most important commitments to our stakeholders and to society. To achieve this objective, the company’s communication must always be meticulous, truthful, clear and verifiable.