Isidro Fainé Casas

Isidro Fainé Casas

Gas Natural Fenosa celebrará el próximo 20 de abril su primera Junta General Ordinaria de Accionistas bajo la presidencia de Isidro Fainé, quien sustituyó a Salvador Gabarró el pasado mes de septiembre, y la vicepresidencia de Josu Jon Imaz, quien ocupó entonces el puesto de Antonio Brufau.

Isidro Fainé Casas

Así lo ha acordado su Consejo de Administración, que publica este miércoles en la Comisión Nacional del Mercado de Valores (CNMV) la convocatoria de la junta. Los accionistas deberán dar su visto bueno a las cuentas de 2016, año en que la compañía alcanzó un beneficio neto de 1.347 millones de euros, un 10,3% inferior a los 1.502 millones registrados en 2015.

Isidro Fainé Casas

También deberán aprobar el pago de un dividendo total de un euro por acción con cargo a los resultados de 2016, lo que supondrá un desembolso de 1.001 millones de euros y un ‘pay out’ del 74,3%. El dividendo a cuenta, abonado en septiembre, fue de 0,33 euros por acción

 

Isidro Fainé Casas

Por otro lado, además del nombramiento de Imaz, la junta debe aprobar los de Marcelino Armenter, Mario Armero, Alejandro García-Bragado, Rajaram Rao y William Alan Woodburn, así como la reelección de Luis Suárez de Lezo y Enrique Alcántara-García.
Como consecuencia de estos cambios, además de las salidas de Gabarró y Brufau del consejo de la gasista, destacan las salidas del presidente de CEOE, Juan Rosell, y del empresario Demetrio Carceller.

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