NATURGY ENERGY GROUP SA 15/03/2022 AGM
1Approve Standalone Financial StatementsFor
2Approve Consolidated Financial Statements For
3Approve Consolidated Non-Financial Information Statement For
4Approve Allocation of Income and DividendsFor
5Discharge the BoardFor
6Approve Remuneration PolicyOppose
7Approve Share Appreciation Rights Plan Oppose
8Approve the Remuneration ReportAbstain
9.1Elect Enrique Alcantara Garcia-Irazoqui - Non-Executive DirectorOppose
9.2Elect Jaime Siles Fernandez-Palacios - Non-Executive DirectorOppose
9.3Elect Ramon Adell Ramon - Senior Independent DirectorOppose
10Authorize Company to Call EGM with 15 Days' Notice For
11Receive Amendments to Board of Directors RegulationsFor
12Amend Article 6: Allow Shareholder Meetings to be Held in Virtual-Only Format For
13.1Amend Article 7 of General Meeting Regulations: Allow Shareholder Meetings to be Held in Virtual-Only Format For
13.2Amend Article 9 of General Meeting Regulations: Allow Shareholder Meetings to be Held in Virtual-Only Format For
13.3Amend Article 10 of General Meeting Regulations: Allow Shareholder Meetings to be Held in Virtual-Only Format For
13.4Amend Article 11 of General Meeting Regulations: Allow Shareholder Meetings to be Held in Virtual-Only Format For
13.5Amend Article 13 of General Meeting Regulations: Allow Shareholder Meetings to be Held in Virtual-Only Format For
14Approve Authority to Increase Authorised Share CapitalAbstain
15Authorize Board to Ratify and Execute Approved Resolutions For