The General Shareholders’ Meeting represents all shareholders and exercises the functions corresponding to it as the governing body of the Enagás Group.
Enagás' shareholders, investors and customers may contact the company to request any information regarding the General Shareholders' Meeting by mail at Enagás, S.A., Paseo de los Olmos, 19, 28005 Madrid, by calling 900 100 399 or by email to the Department of Investor Relations or the Communication, Public Affairs & Investor Relations General Management here.
Enagás offers shareholders various voting methods; along with the traditional method of proxy or remote voting via postal mail or electronically, shareholders can choose to attend the General Meeting virtually and telematically exercise their right to vote in real time.
To enable shareholders to follow the 2023 Shareholders’ Meeting live, remote access will be made available for voting and participation by sending questions or comments. Shareholders wishing to use the electronic attendance mechanisms must first register via the electronic voting and proxy and electronic attendance app, from the date of the announcement of the call to Meeting and no later than twenty-four hours prior to the date and time scheduled for the holding of the General Shareholders’ Meeting (i.e. at 12:00 noon on March 28, 2023 if the General Shareholders’ Meeting is held on first call and at 12:00 noon on March 29, 2023 if, as planned, the General Shareholders’ Meeting is held on second call).
Shareholders are also informed that the Shareholder Office, located at Paseo de los Olmos 19, 28005 Madrid, will be open from March 16 to March 29 (inclusively) from 09:00 to 14:00 hours and from 16:00 to 18:00 hours, Monday to Friday. All the information about the Shareholder Office and voting channels is available here.
The customary gift will be handed out both at the Shareholder Office and on the day of the meeting upon presentation of the duly completed and signed attendance and voting card and the shareholder’s identification.
For the fourth year in a row, the Enagás General Shareholders’ Meeting is held as a sustainable event in accordance with the ISO 20121:2013 standard. This means that, from its planning to its development and conclusion, sustainable management criteria are followed in line with Enagás’ commitment to sustainability, society and the environment, creating added value for its stakeholders within the framework of one of the most important events for the company.
All the information related to the sustainability of the General Shareholders’ Meeting is available here.
The Ordinary General Shareholders’ Meeting held on May 27th, 2021, approved the modification of several articles of the Regulations of the Enagás General Shareholders’ Meeting. Registered in the Companies Registry of Madrid.