Here you can consult the proposed resolutions to be adopted and documents available for shareholders prior to the Meeting.
The 2025 consolidated and individual official information is submitted to the CNMV in FEUE format and can be accessed here.
Report of the Sustainability, Appointments and Remuneration Committee on the appointment and reappointment of directors 2021
Download
Report of the Sustainability, Appointments, and Remuneration Committee on the remuneration policy of the Board for the period 2022, 2023 and 2024
Download
Report of the board of directors on the amendment of the Rules and regulations on the organisation and functioning of the Board of Directors
Download
Report of the Board of Directors on the amendment of the By-Laws of Enagás S.A
Download
Report of the Audit and Compliance Committee on related-party transactions
Download
