NATURGY ENERGY GROUP SA 20/04/2017 AGM
1Approve Annual AccountsFor
2Approve Consolidated Annual AccountsFor
3Approve the DividendFor
4Transfer to the "Voluntary Reserves" account the sum of EUR 305,065,499.63. from the "Goodwill Reserve"For
5Discharge the BoardFor
6Appoint the Auditors for the financial year 2017Oppose
7Appoint the Auditors for the financial years 2018, 2019 and 2020For
8.1Re-election of Mr Enrique Alcántara-García IrazoquiOppose
8.2Ratification and appointment of Mr Marcelino Armenter VidalOppose
8.3Ratification and appointment of Mr Mario Armero MontesOppose
8.4Ratification and appointment of Mr Alejandro García-Bragado DalmauOppose
8.5Ratification and appointment of Mr Josu Jon Imaz San MiguelOppose
8.6Ratification and appointment of Mr Rajaram RaoOppose
8.7Re-election of Mr Luis Suárez de Lezo MantillaOppose
8.8Ratification and appointment of Mr William Alan WoodburnOppose
9.1Amend Articles: RemunerationFor
9.2Amend Articles: Additional ProvisionFor
10Consultative vote in relation to the Annual Report regarding the remunerations of the members of the Board of DirectorsOppose
11Remuneration policy for Board Members of "GAS NATURAL SDG, S.A." for the financial years 2018, 2019 and 2020Oppose
12Share Acquisition Plan 2017-2018-2019 for the provision thereof to certain staff members of the GAS NATURAL FENOSA GroupFor
13Information regarding the modification of the Regulations regarding the organisation and functioning of the Board of Directors of "GAS NATURAL SDG, S.A." and its Committees, formalised at the meeting of the Board of Directors of 21 September 2016Non-Voting
14Issue Shares with Pre-emption RightsOppose
15Authorize Board to Ratify and Execute Approved ResolutionsFor