Enagás facilitates the participation and attendance of its shareholders at the 2025 General Shareholders’ Meeting through Telematic Assistance. All shareholders or representatives of shareholders who are interested in attending the 2025 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 2025 Shareholders' Meeting remotely through this Telematic Assistance space.
- This attendance methodology enables Enagás' shareholders to:
- Watch the 2025 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 CET on March 25, 2025 if the General Shareholders' Meeting is held on first call and at 12:00 CET on March 26, 2025 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).
- In order to be able to exercise their right to vote telematically and to access the telematic attendance plaftorm on the day of the Meeting, the shareholder or representative must have an electronic ID, electronic signature or the user credentials and password that must have been requested at the time of pre-registration.
