Governance bodies and rules

Governance bodies

Board of Directors
The Board of Directors of Naturgy Energy Group, S.A. consists of the number of Directors determined by the Annual Meeting, within the limits set in the Articles of Association.
Board Committees

In this section you will find the composition of the Board Committees: Audit and Appointments and Remuneration.


Remuneration Policy and annual report on the remuneration of the members of the Board of Directors.

Governance rules

Articles of Association

The Articles of Association governing Naturgy Energy Group, S.A. are available to download in PDF format.

Download file

Regulations of the Shareholders' General Meeting

The Regulations of the Shareholders’ General Meeting govern the calling and development of the General Meetings, guaranteeing respect for the political rights of the shareholders.

 Download file

Regulations of the Board of Directors and its Committees

This document sets out the organisational and operational rules of the Board of Directors and its Committees.

Download file