{"id":1182,"date":"2014-10-26T15:56:55","date_gmt":"2014-10-26T15:56:55","guid":{"rendered":"https:\/\/www.naturhouse.com\/junta-general-de-accionistas\/"},"modified":"2026-10-06T12:43:45","modified_gmt":"2026-10-06T11:43:45","slug":"annual-general-meeting","status":"publish","type":"page","link":"https:\/\/www.naturhouse.com\/en\/investor-relations\/annual-general-meeting\/","title":{"rendered":"Annual General Meeting"},"content":{"rendered":"<p><strong>Electronic voting and proxy, Electronic Forum and right to information<\/strong><br \/><a href=\"https:\/\/naturhouse.juntadeaccionistas.es\/en\" target=\"_blank\" rel=\"noopener\">Shareholders\u2019 online services<\/a><\/p>\n<p><strong>Remote attendance<\/strong><br \/><a href=\"https:\/\/naturhouse-asistenciatelematica.juntadeaccionistas.es\/en\" target=\"_blank\" rel=\"noopener\">Remote attendance platform<\/a><\/p>\n<h3>2026<\/h3>\n<ul class=\"juntaAccionistas\">\n<li><a href=\"https:\/\/www.naturhouse.com\/wp-content\/uploads\/2026\/04\/1.-NTH-Jta-2026-tarj.-deleg-voto-y-a-dist-v-21-04-26.pdf\" target=\"_blank\" rel=\"noopener\">Proxy and remote voting card \u2014 AGM 2026<\/a><\/li>\n<li><a href=\"https:\/\/www.naturhouse.com\/wp-content\/uploads\/2026\/04\/2.-NTH-Jta-2026-tarj-asistencia.pdf\" target=\"_blank\" rel=\"noopener\">Attendance card \u2014 AGM 2026<\/a><\/li>\n<li><a href=\"https:\/\/www.naturhouse.com\/wp-content\/uploads\/2026\/04\/3.-NTH-Jta-2026-Doc-III-Prop-e-Informes-v-21-04-26.pdf\" target=\"_blank\" rel=\"noopener\">Proposed resolutions \u2014 AGM 2026<\/a><\/li>\n<li><a href=\"https:\/\/www.naturhouse.com\/wp-content\/uploads\/2026\/04\/4.-NTH-Jta-2026-total-acci-y-dchos-voto-v-21-04-26.pdf\" target=\"_blank\" rel=\"noopener\">Total number of shares and voting rights \u2014 AGM 2026<\/a><\/li>\n<li><a href=\"https:\/\/www.naturhouse.com\/wp-content\/uploads\/2026\/04\/5.-NTH-Jta-2026-foro-Elec-v-21-04-26.pdf\" target=\"_blank\" rel=\"noopener\">Shareholders\u2019 Electronic Forum rules \u2014 AGM 2026<\/a><\/li>\n<li><a href=\"https:\/\/www.naturhouse.com\/wp-content\/uploads\/2026\/04\/6.-Informe-Anual-Remuneraciones-de-Consejeros-Naturhouse-2025.pdf\" target=\"_blank\" rel=\"noopener\">Annual Directors\u2019 Remuneration Report 2025<\/a><\/li>\n<li><a href=\"https:\/\/www.naturhouse.com\/wp-content\/uploads\/2026\/04\/7.-Informe-anual-de-la-Comision-de-auditoria-sobre-la-independencia-del-auditor.pdf\" target=\"_blank\" rel=\"noopener\">Audit Committee report on the external auditor\u2019s independence \u2014 AGM 2026<\/a><\/li>\n<li><a href=\"https:\/\/www.naturhouse.com\/wp-content\/uploads\/2026\/04\/8.-Informe-Anual-Gobierno-Corporativo-Naturhouse-2025.pdf\" target=\"_blank\" rel=\"noopener\">Annual Corporate Governance Report 2025<\/a><\/li>\n<li><a href=\"https:\/\/www.naturhouse.com\/wp-content\/uploads\/2026\/04\/9.-Cuentas-Anuales-Naturhouse-Health-S.A.-2025.pdf\" target=\"_blank\" rel=\"noopener\">Individual financial statements and management report 2025<\/a><\/li>\n<li><a href=\"https:\/\/www.naturhouse.com\/wp-content\/uploads\/2026\/04\/10.-Cuentas-Anuales-Naturhouse-Health-y-Sociedades-dependientes-2025.pdf\" target=\"_blank\" rel=\"noopener\">Consolidated financial statements and management report 2025<\/a><\/li>\n<li><a href=\"https:\/\/www.naturhouse.com\/wp-content\/uploads\/2026\/04\/11.-NTH-Jta-2026-anun-Conv-22-04-26-VF.pdf\" target=\"_blank\" rel=\"noopener\">Notice of Annual General Meeting 2026<\/a><\/li>\n<li><a href=\"https:\/\/www.naturhouse.com\/wp-content\/uploads\/2026\/04\/12.-NTH-Jta-2026-Anexo-1-Reel-Cjeros-v-20-04-26.pdf\" target=\"_blank\" rel=\"noopener\">Appendix 1. Appointments and Remuneration Committee report and proposal on the re-election and appointment of directors<\/a><\/li>\n<li><a href=\"https:\/\/www.naturhouse.com\/wp-content\/uploads\/2026\/04\/13.-NTH-Jta-2026-Anexo-2-P.-Remun-V-21-04-26.pdf\" target=\"_blank\" rel=\"noopener\">Appendix 2. Appointments and Remuneration Committee report on the Directors\u2019 Remuneration Policy<\/a><\/li>\n<li><a href=\"https:\/\/www.naturhouse.com\/wp-content\/uploads\/2026\/04\/Informe-Auditoria-NaturHouse-Health-2025.pdf\" target=\"_blank\" rel=\"noopener\">Audit report \u2014 Naturhouse Health 2025<\/a><\/li>\n<li><a href=\"https:\/\/www.naturhouse.com\/wp-content\/uploads\/2026\/04\/Informe-Auditoria-NaturHouse-Health-y-Socieades-dependientes-2025.pdf\" target=\"_blank\" rel=\"noopener\">Audit report \u2014 Naturhouse Health and subsidiaries 2025<\/a><\/li>\n<\/ul>\n<h3>2025<\/h3>\n<ul class=\"juntaAccionistas\">\n<li><a href=\"https:\/\/www.naturhouse.com\/wp-content\/uploads\/2025\/05\/INFORME-DE-LA-COMISION-DE-NOMBRAMIENTOS-Y-RETRIBUCIONES-SOBRE-LA-POLITICA-DE-REMUNERACIONES-DE-LOS-CONSEJEROS-Anexo-1.Informe-Plitica-de-Remuneraciones-del.pdf\" target=\"_blank\" rel=\"noopener\">Appointments and Remuneration Committee report on the Directors\u2019 Remuneration Policy<\/a><\/li>\n<li><a href=\"https:\/\/www.naturhouse.com\/wp-content\/uploads\/2025\/05\/Tarjeta-de-Asistencia-Delegacion-y-Voto-a-Distancia-NTH-Jta-2025-tarj-asistencia.pdf\" target=\"_blank\" rel=\"noopener\">Attendance, proxy and remote voting card \u2014 AGM 2025<\/a><\/li>\n<li><a href=\"https:\/\/www.naturhouse.com\/wp-content\/uploads\/2025\/05\/PROPUESTAS-DE-ACUERDOS-E-INFORMES-QUE-FORMULA-EL-CONSEJO-DE-ADMINISTRACION-DE-NATURHOUSE-NTH-Jta-2025-Prop-e-Informes.pdf\" target=\"_blank\" rel=\"noopener\">Proposed resolutions and reports submitted by the Board of Directors \u2014 AGM 2025<\/a><\/li>\n<li><a href=\"https:\/\/www.naturhouse.com\/wp-content\/uploads\/2025\/05\/NUMERO-TOTAL-DE-ACCIONES-Y-DERECHOS-DE-VOTO-EN-LA-FECHA-DE-LA-CONVOCATORIA-NTH-Jta-2025-no-total-de-acci-y-derechos-de-voto.pdf\" target=\"_blank\" rel=\"noopener\">Total number of shares and voting rights on the date of the notice \u2014 AGM 2025<\/a><\/li>\n<li><a href=\"https:\/\/www.naturhouse.com\/wp-content\/uploads\/2025\/05\/NORMAS-DE-FUNCIONAMIENTO-DEL-FORO-ELECTRONICO-DE-ACCIONISTAS-NTH-Jta-2025-Normas-funcion-foro-Elec.pdf\" target=\"_blank\" rel=\"noopener\">Shareholders\u2019 Electronic Forum rules \u2014 AGM 2025<\/a><\/li>\n<li><a href=\"https:\/\/www.naturhouse.com\/wp-content\/uploads\/2025\/05\/Naturhouse-Health-S.A.-y-Sociedades-Dependientes-CCAA-NH-y-Sociedades-Dependientes-31.12.2024-final.pdf\" target=\"_blank\" rel=\"noopener\">Consolidated financial statements of Naturhouse Health and subsidiaries for 2024<\/a><\/li>\n<li><a href=\"https:\/\/www.naturhouse.com\/wp-content\/uploads\/2025\/05\/INFORME-DE-LA-COMISION-DE-AUDITORIA-EN-RELACION-CON-LA-INDEPENDENCIA-DEL-AUDITOR-DE-CUENTAS-NTH-Jta-25-Info-C.-Audit-Indep-Auditor.pdf\" target=\"_blank\" rel=\"noopener\">Audit Committee report on the auditor\u2019s independence \u2014 AGM 2025<\/a><\/li>\n<li><a href=\"https:\/\/www.naturhouse.com\/wp-content\/uploads\/2025\/05\/Informe-de-Auditoria-CCAA-Naturhouse-Health-IN25-2376_Naturhouse-Health-CCAA-Ind_31.12.24.pdf\" target=\"_blank\" rel=\"noopener\">Audit report on the individual financial statements for 2024<\/a><\/li>\n<li><a href=\"https:\/\/www.naturhouse.com\/wp-content\/uploads\/2025\/05\/Informe-de-Auditoria-CCAA-Consolidadas-IN25-2375_Naturhouse-Health-y-Soc-dep_31.12.24.pdf\" target=\"_blank\" rel=\"noopener\">Audit report on the consolidated financial statements for 2024<\/a><\/li>\n<li><a href=\"https:\/\/www.naturhouse.com\/wp-content\/uploads\/2025\/05\/INFORME-ANUAL-SOBRE-REMUNERACIONES-DE-NTH-IARC-2024-v28.03.25.pdf\" target=\"_blank\" rel=\"noopener\">Annual Directors\u2019 Remuneration Report 2024<\/a><\/li>\n<li><a href=\"https:\/\/www.naturhouse.com\/wp-content\/uploads\/2025\/05\/INFORME-ANUAL-DE-GOBIERNO-CORPORATIVO-NTH-IAGC-2024-v28.03.25.pdf\" target=\"_blank\" rel=\"noopener\">Annual Corporate Governance Report 2024<\/a><\/li>\n<li><a href=\"https:\/\/www.naturhouse.com\/wp-content\/uploads\/2025\/05\/DESIGNACION-DEL-REPRESENTANTE-NTH-Jta-2025-tarj.-deleg-voto-y-a-dist.pdf\" target=\"_blank\" rel=\"noopener\">Appointment of a representative \u2014 AGM 2025<\/a><\/li>\n<li><a href=\"https:\/\/www.naturhouse.com\/wp-content\/uploads\/2025\/05\/Cuentas-Anuales-del-ejercicio-terminado-el-31-de-diciembre-de-2024-e-Informe-de-Gestion-CCAA-Naturhouse-Health-S.A-31.12.2024-final.pdf\" target=\"_blank\" rel=\"noopener\">Individual financial statements and management report for 2024<\/a><\/li>\n<li><a href=\"https:\/\/www.naturhouse.com\/wp-content\/uploads\/2025\/05\/CONVOCATORIA-DE-LA-JUNTA-GENERAL-ORDINARIA-DE-ACCIONISTAS-Anuncio-Convocatoria-JGA_2025.pdf\" target=\"_blank\" rel=\"noopener\">Notice of Annual General Meeting 2025<\/a><\/li>\n<\/ul>\n<h3>2024<\/h3>\n<ul class=\"juntaAccionistas\">\n<li><a href=\"https:\/\/www.naturhouse.com\/wp-content\/uploads\/2024\/05\/Tarjeta-de-delegacion-y-voto-a-distancia-JGA_2024.pdf\" target=\"_blank\" rel=\"noopener\">Proxy and remote voting card \u2014 AGM 2024<\/a><\/li>\n<li><a href=\"https:\/\/www.naturhouse.com\/wp-content\/uploads\/2024\/05\/Tarjeta-de-asistencia-JGA_2024.pdf\" target=\"_blank\" rel=\"noopener\">Attendance card \u2014 AGM 2024<\/a><\/li>\n<li><a href=\"https:\/\/www.naturhouse.com\/wp-content\/uploads\/2024\/05\/Propuesta-de-Acuerdos-JGA_2024.pdf\" target=\"_blank\" rel=\"noopener\">Proposed resolutions \u2014 AGM 2024<\/a><\/li>\n<li><a href=\"https:\/\/www.naturhouse.com\/wp-content\/uploads\/2024\/05\/Numero-total-de-acciones-y-derechos-de-votos-JGA_2024.pdf\" target=\"_blank\" rel=\"noopener\">Total number of shares and voting rights \u2014 AGM 2024<\/a><\/li>\n<li><a href=\"https:\/\/www.naturhouse.com\/wp-content\/uploads\/2024\/05\/Normas-de-Funacionamiento-del-Foro-Electronico-JGA_2024.pdf\" target=\"_blank\" rel=\"noopener\">Electronic Forum rules \u2014 AGM 2024<\/a><\/li>\n<li><a href=\"https:\/\/www.naturhouse.com\/wp-content\/uploads\/2024\/05\/Informe-Remuneraciones-Consejeros_JGA-2024.pdf\" target=\"_blank\" rel=\"noopener\">Directors\u2019 Remuneration Report \u2014 AGM 2024<\/a><\/li>\n<li><a href=\"https:\/\/www.naturhouse.com\/wp-content\/uploads\/2024\/05\/Informe-de-la-Comision-de-Auditoria-sobre-la-independencia-del-Auditor-Externo-JGA_2024.pdf\" target=\"_blank\" rel=\"noopener\">Audit Committee report on the external auditor\u2019s independence \u2014 AGM 2024<\/a><\/li>\n<li><a href=\"https:\/\/www.naturhouse.com\/wp-content\/uploads\/2024\/05\/Informe-Auditoria-Individual-2023.pdf\" target=\"_blank\" rel=\"noopener\">Audit report on the individual financial statements for 2023<\/a><\/li>\n<li><a href=\"https:\/\/www.naturhouse.com\/wp-content\/uploads\/2024\/05\/Informe-Auditoria-Consolidada-2023.pdf\" target=\"_blank\" rel=\"noopener\">Audit report on the consolidated financial statements for 2023<\/a><\/li>\n<li><a href=\"https:\/\/www.naturhouse.com\/wp-content\/uploads\/2024\/05\/Informe-Anual-Gobierno-Corporativo_JGA-2024.pdf\" target=\"_blank\" rel=\"noopener\">Annual Corporate Governance Report \u2014 AGM 2024<\/a><\/li>\n<li><a href=\"https:\/\/www.naturhouse.com\/wp-content\/uploads\/2024\/05\/CCAA-Individuales-e-informe-de-gestion-2023.pdf\" target=\"_blank\" rel=\"noopener\">Individual financial statements and management report for 2023<\/a><\/li>\n<li><a href=\"https:\/\/www.naturhouse.com\/wp-content\/uploads\/2024\/05\/CCAA-Consolidadas-e-Informe-de-Gestion-2023.pdf\" target=\"_blank\" rel=\"noopener\">Consolidated financial statements and management report for 2023<\/a><\/li>\n<li><a href=\"https:\/\/www.naturhouse.com\/wp-content\/uploads\/2024\/05\/Anuncio-Convocatoria-JGA_2024.pdf\" target=\"_blank\" rel=\"noopener\">Notice of Annual General Meeting 2024<\/a><\/li>\n<li><a href=\"https:\/\/www.naturhouse.com\/wp-content\/uploads\/2024\/05\/Anexo-2.Informe-Plitica-de-Remuneraciones-del-Consjejo-de-Aministracion-JGA_2024.pdf\" target=\"_blank\" rel=\"noopener\">Appendix 2. Report on the Directors\u2019 Remuneration Policy \u2014 AGM 2024<\/a><\/li>\n<li><a href=\"https:\/\/www.naturhouse.com\/wp-content\/uploads\/2024\/05\/Anexo-1.Propuesta-Reeleccion-Auditores-JGA_2024-.pdf\" target=\"_blank\" rel=\"noopener\">Appendix 1. Proposal for re-election of the auditors \u2014 AGM 2024<\/a><\/li>\n<\/ul>\n<h3>2023<\/h3>\n<ul class=\"juntaAccionistas\">\n<li><a href=\"https:\/\/www.naturhouse.com\/wp-content\/uploads\/2023\/05\/Acuerdos-y-Anotaciones-JGA_2023.pdf\" target=\"_blank\" rel=\"noopener\">Resolutions and notes \u2014 AGM 2023<\/a><\/li>\n<li><a href=\"https:\/\/www.naturhouse.com\/wp-content\/uploads\/2023\/04\/Anuncio-Convocatoria-JGA_2023-1.pdf\" target=\"_blank\" rel=\"noopener\">Notice of Annual General Meeting 2023<\/a><\/li>\n<li><a href=\"https:\/\/www.naturhouse.com\/wp-content\/uploads\/2023\/04\/Propuesta-de-Acuerdos-JGA_2023-1.pdf\" target=\"_blank\" rel=\"noopener\">Proposed resolutions \u2014 AGM 2023<\/a><\/li>\n<li><a href=\"https:\/\/www.naturhouse.com\/wp-content\/uploads\/2023\/04\/Anexo-1.Propuesta-reeleccion-auditores-JGA_2023.pdf\" target=\"_blank\" rel=\"noopener\">Appendix 1. Proposal for re-election of the auditors \u2014 AGM 2023<\/a><\/li>\n<li><a href=\"https:\/\/www.naturhouse.com\/wp-content\/uploads\/2023\/04\/Anexo-2.Informe-Politica-de-Remuneraciones-del-Consejo-de-Administracion-JGA_2023.pdf\" target=\"_blank\" rel=\"noopener\">Appendix 2. Report on the Directors\u2019 Remuneration Policy \u2014 AGM 2023<\/a><\/li>\n<li><a href=\"https:\/\/www.naturhouse.com\/wp-content\/uploads\/2023\/04\/Anexo-3.Adquisicion-acciones-propias-JGA_2023.pdf\" target=\"_blank\" rel=\"noopener\">Appendix 3. Acquisition of treasury shares \u2014 AGM 2023<\/a><\/li>\n<li><a href=\"https:\/\/www.naturhouse.com\/wp-content\/uploads\/2023\/04\/CCAA-Consolidadas-e-Informe-de-Gestion_2022.pdf\" target=\"_blank\" rel=\"noopener\">Consolidated financial statements and management report for 2022<\/a><\/li>\n<li><a href=\"https:\/\/www.naturhouse.com\/wp-content\/uploads\/2023\/04\/CCAA-Individuales-e-Informe-de-Gestion_2022.pdf\" target=\"_blank\" rel=\"noopener\">Individual financial statements and management report for 2022<\/a><\/li>\n<li><a href=\"https:\/\/www.naturhouse.com\/wp-content\/uploads\/2023\/04\/Informe-Auditoria-Consolidado_2022.pdf\" target=\"_blank\" rel=\"noopener\">Audit report on the consolidated financial statements for 2022<\/a><\/li>\n<li><a href=\"https:\/\/www.naturhouse.com\/wp-content\/uploads\/2023\/04\/Informe-Auditoria-Individual_2022.pdf\" target=\"_blank\" rel=\"noopener\">Audit report on the individual financial statements for 2022<\/a><\/li>\n<li><a href=\"https:\/\/www.naturhouse.com\/wp-content\/uploads\/2023\/04\/Informe-Estado-Informacion-no-Financiera_2022.pdf\" target=\"_blank\" rel=\"noopener\">Non-financial information report 2022<\/a><\/li>\n<li><a href=\"https:\/\/www.naturhouse.com\/wp-content\/uploads\/2023\/02\/Informe-Anual-Gobierno-Corporativo_2022.pdf\" target=\"_blank\" rel=\"noopener\">Annual Corporate Governance Report 2022<\/a><\/li>\n<li><a href=\"https:\/\/www.naturhouse.com\/wp-content\/uploads\/2023\/02\/Informe-Anual-Remuneraciones-Consejeros_2022.pdf\" target=\"_blank\" rel=\"noopener\">Annual Directors\u2019 Remuneration Report 2022<\/a><\/li>\n<li><a href=\"https:\/\/www.naturhouse.com\/wp-content\/uploads\/2023\/04\/Informe-de-la-Comision-de-Auditoria-sobre-la-Independencia-del-Auditor-Externo-JGA_2023.pdf\" target=\"_blank\" rel=\"noopener\">Audit Committee report on the external auditor\u2019s independence \u2014 AGM 2023<\/a><\/li>\n<li><a href=\"https:\/\/www.naturhouse.com\/wp-content\/uploads\/2023\/04\/Numero-total-de-acciones-y-derechos-de-voto-JGA_2023.pdf\" target=\"_blank\" rel=\"noopener\">Total number of shares and voting rights \u2014 AGM 2023<\/a><\/li>\n<li><a href=\"https:\/\/www.naturhouse.com\/wp-content\/uploads\/2023\/04\/Tarjeta-asistencia-JGA_2023.pdf\" target=\"_blank\" rel=\"noopener\">Attendance card \u2014 AGM 2023<\/a><\/li>\n<li><a href=\"https:\/\/www.naturhouse.com\/wp-content\/uploads\/2023\/04\/Tarjeta-de-delegacion-y-voto-a-distancia-JGA_2023.pdf\" target=\"_blank\" rel=\"noopener\">Proxy and remote voting card \u2014 AGM 2023<\/a><\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>Electronic voting and proxy, Electronic Forum and right to informationShareholders\u2019 online services Remote attendanceRemote attendance platform 2026 Proxy and remote voting card \u2014 AGM 2026 Attendance card \u2014 AGM 2026 Proposed resolutions \u2014 AGM 2026 Total number of shares and voting rights \u2014 AGM 2026 Shareholders\u2019 Electronic Forum rules \u2014 AGM 2026 Annual Directors\u2019 Remuneration [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":7254,"parent":1210,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"page-templates\/template_junta_general_accionistas.php","meta":{"footnotes":""},"class_list":["post-1182","page","type-page","status-publish","has-post-thumbnail","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.5 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Naturhouse | Annual General Meeting<\/title>\n<meta name=\"description\" content=\"The next Ordinary General Meeting for the Shareholders of Naturhouse Health, S.A. will be announced for the first half of 2015.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" 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