Here you can consult the proposed resolutions to be adopted and documents available for shareholders prior to the Meeting.
Report of the Appointments, Remuneration and CSR Committee on the remuneration policy of the Board for the period 2019, 2020 and 2021
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Report of the Audit and Compliance Committee on related-party transactions
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Report of the Appointments, Remuneration and Social Corporate Responsibility Committee on the appointment and reappointment of directors 2020
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Directors’ annual remuneration Report 2019
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Financial Statements, Management Report and Audit Report of Enagas 2019
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