NATURGY ENERGY GROUP, S.A. «...678910...» Page 10 out of 15 09/03/2021 10:01 NATURGY ENERGY GROUP, S.A. Announcement of general shareholders’ meeting 2021 Ordinary General Shareholders’ Meeting Presentation Register number: 7849 18/02/2021 10:36 NATURGY ENERGY GROUP, S.A. (NATURGY) Takeover bids for shares On 18 February 2021 the CNMV admitted for processing the application for authorisation of the partial takeover bid submitted by Global Infraco O (2), S.à. r.l. for Naturgy Energy Group, S.A. Register number: 7153 12/02/2021 11:24 NATURGY ENERGY GROUP, S.A. (NATURGY) Takeover bids for shares Removal of the condition relating to the non-oposition notification from the Australian Treasurer, in connection with the voluntary takeover offer for the shares of Naturgy Energy Group, S.A. launched by Global InfraCo O (2), S.à r.l. Register number: 7085 08/02/2021 14:46 NATURGY ENERGY GROUP, S.A. Board of Directors Regulations La sociedad remite el reglamento del Consejo de Administración Register number: 7035 05/02/2021 13:19 NATURGY ENERGY GROUP, S.A. (NATURGY) Takeover bids for shares English version of the request for authorisation of the voluntary takeover offer for the shares of Naturgy Energy Group, S.A. launched by Global InfraCo O (2) S.à r.l. Register number: 7014 05/02/2021 12:12 NATURGY ENERGY GROUP, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2020 Register number: 7009 05/02/2021 09:42 NATURGY ENERGY GROUP, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del segundo semestre de 2020 Register number: 7005 05/02/2021 08:58 NATURGY ENERGY GROUP, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2020 Register number: 7003 05/02/2021 08:11 NATURGY ENERGY GROUP, S.A. Announcement of general shareholders’ meeting The text of the call for proposals is attached Register number: 7001 04/02/2021 11:35 NATURGY ENERGY GROUP, S.A. On business and financial situation Naturgy sends the FY20 Results presentation Register number: 6953 Page 10 out of 15 «...678910...»
