2021 General Shareholders’ Meeting

Presentation

Press release

General Meeting Notice

Notice of the Ordinary General Shareholders’ Meeting

Proposed resolutions corresponding to each of the items on the Agenda of the General Meeting

Resolutions list

Quorum, voting and related resolutions

Total number of shares and voting rights on the date of the General Meeting notice

Total number of voting rights 

Annual Accounts and Audit Reports

Annual Accounts and Management Report of NATURGY ENERGY GROUP S.A. for 2020

Consolidated Annual Accounts and Management Report of NATURGY ENERGY GROUP S.A. for 2020

Reports issued by the auditing firm on the Annual Accounts and Management Report of the Company and its Consolidated Group for 2020

Annual Reports, Proposal and Report on the Remuneration Policy

2020 Annual Corporate Governance Report

2020 Annual Report on the Remuneration of the Board of Directors

Report and proposal on the Remuneration Policy for Members of the Board of Directors

Report by the Appointments and Remuneration Committee on the Proposal for the Remuneration Policy for Members of the Board of Directors

Report by the Audit and Control Committee on the activities carried out in the 2019 financial year

Report on the modifications of the Organisation and Operation Regulations of the Board of Directors of NATURGY ENERGY GROUP, S.A. and its Committees

Report by the Appointments, Remuneration and Corporate Gobernance Comitte on the activities carried out during 2020

Sample proxy card

Participation instructions. Attendance card

Related questions

FAQs