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Junta General

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3. General Board Meeting

Annual General Meeting 2012

Press release

• Press release (PDF 62 Kb)

General Meeting convened

• Call for the Annual General Meeting (PDF 31 Kb)

Total number of shares and rights to vote on the date the meeting is convened

• Total number of shares and voting rights at the date of the notice, broken down by classes of shares if there is more than one (available in Spanish) (PDF 18 Kb)

Annual Accounts

• Annual financial Statements and Directors' Report of GAS NATURAL SDG, S.A. for 2011 (available in Spanish) (PDF 4.3 Mb)
• Annual financial Statements and Directors' Report of the Consolidated Group of GAS NATURAL SDG, S.A. for 2011 (available in Spanish) (PDF 6 Mb)
• Auditor's reports with regard to the Financial Statements of the Company and its Consolidated Group for 2011 (available in Spanish) (PDF 61 Kb)

Annual Reports

• Annual Corporate Governance Report of the Company for 2011 and supplementary documents (available in Spanish) (PDF 412 Kb)
• Corporate Social Responsibility Report (available in Spanish) (PDF 5.6 Mb)

Complementary information

• Audit and Control Committee Report on its activities in 2011 (available in Spanish) (PDF 938 Kb)
• Report by the Board of Directors on the proposal for a released capital increase (available in Spanish) (PDF 47 Kb)
• Report by the Board of Directors on the amendment of certain articles of the Articles of Association (available in Spanish) (PDF 31 Kb)
• Report by the Board of Directors on the amendment of certain articles of the Regulations of the General Shareholders' Meeting (available in Spanish) (PDF 46 Kb)
• Report by the Board of Directors on the amendment of the Regulations of the Board of Directors and its Committees (available in Spanish) (PDF 21 Kb)
• Annual Report on Directors' Remuneration (available in Spanish) (PDF 46 Kb)
• Report on authorisation of the Board of Directors to increase capital and the subsequent amendment of the Transitory article of the Articles of Association (available in Spanish) (PDF 31 Kb)
• Special report dated 17 June 2011 by Ernst&Young on overriding the pre-emptive subscription right under articles 308 and 506 of the Spanish Capital Companies Act. This includes the Report drafted by the Company's Board of Directors (available in Spanish) (PDF 1.6 Mb)
• Proxy form (available in Spanish) (PDF 71 Kb)
• Participation instructions (available in Spanish) (PDF 456 Kb)

Quorum, voting and agreements

• Quorum, voting and agreements (available in spanish) (PDF 192 Kb)