| NATURGY ENERGY GROUP SA | 16/05/2007 AGM | |
|---|---|---|
| 1 | Approve company and consolidated financial statements. Declare a dividend. Discharge of the board of directors. | |
| 2 | Authorise capital increase following Art. 153.1.b of Companies Act. | |
| 3 | Authorise share repurchase. | |
| 4 | Authorise to issue bonds and debentures securities. | |
| 5 | Ratification, election or re-election of Directors. | |
| 6 | Re-elect the auditors. | |
| 7 | Delegation of powers for the completion of formalities. | |