Enagás facilitates the participation and attendance of its shareholders at the 2024 General Shareholders’ Meeting through Telematic Assistance. All shareholders or representatives of shareholders who are interested in attending the 2024 Meeting by this means, should take account of the following aspects:
- In addition to the possibility of using the traditional voting procedure and electronic forum, shareholders can participate in the 2024 Shareholders' Meeting remotely through this Telematic Assistance space.
- This attendance methodology enables Enagás' shareholders to:
- Watch the 2024 General Shareholders' Meeting live and remotely.
- Cast a vote on proposals relating to Agenda items.
- Contribute to discussions in the space intended for that purpose.
- All shareholders who wish to attend the Meeting electronically must pre-register through Electronic Voting 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 19, 2024 if the General Shareholders' Meeting is held on first call and at 12:00 noon on March 20, 2024 if, as planned, the General Shareholders' Meeting is held on second call). Registration outside this period may not be authorised for connection to the Telematic Assistance platform.
- Access to the platform is available exclusively on the day of the Meeting between 09:30 and 11:45 (CET).
- The shareholder or representative must have a valid electronic ID card or electronic signature both to pre-register and to access the telematic assistance platform on the day of the Meeting.
