• The Annual General Meeting will be held on 14 May.
  • The proposal to be submitted by the Board of Directors falls in line with the corporate governance commitment made by the company and the development of its strategic plans.


Earlier today, the Board of Directors of GAS NATURAL FENOSA agreed to submit a proposal at the Annual General Shareholders Meeting regarding the appointment to the position of Member of the Board of Directors of the Chairman of CaixaBank, Isidre Fainé; the Chief Financial Officer at Repsol, Miguel Martínez, the former European Commissioner for Foreign Affairs and Internal Trade, Benita Ferrero Waldner; the Chairwoman of Genetrix, Cristina Garmendia; and the Vice-President of the Bertelsmann Foundation, Francisco Belil.

The Annual General Shareholders Meeting will be held on 14 May in Barcelona.

The election of these board members is fully in line with the GAS NATURAL FENOSA corporate governance vision and the development of strategic plans by the multinational power company.

The Gas Natural Fenosa Board of Directors will also propose that the Annual General Shareholders Meeting re-elects the following board members: Ramón Adell Ramón, Xabier Añoveros Trias de Bes, Demetrio Carceller Arce, Heribert Padrol Munté, Miguel Valls Maseda and Rafael Villaseca Marco.


Barcelona, 27 March 2015.

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