AENA SA 09/04/2019 AGM
1Approve Financial StatementsFor
2Approve Consolidated Financial StatementsFor
3Approve the DividendFor
4Approve Non-Financial Information ReportFor
5Discharge the BoardOppose
6Appoint the AuditorsOppose
7.1Elect Maurici Lucena Betriu Oppose
7.2Elect Angelica Martinez Ortega as DirectorOppose
7.3Elect Francisco Ferrer MorenoOppose
7.4Elect Juan Ignacio Diaz BidartOppose
7.5Elect Marta Bardon Fernandez-PachecoOppose
7.6Elect Josep Antoni Duran i LleidaFor
7.7Elect Pilar Arranz Notario Oppose
7.8Elect TCI Advisory Services LLP represented by Mr Christopher Antony HohnOppose
7.9Elect Jordi Hereu BoherFor
7.10Elect Leticia Iglesias Herraiz For
8Amend Articles: 17, 33, 34, 35, 39, 40, 41, 42, 44 and 47For
9Amend Articles: 13.4 (v) of General Meeting RegulationsFor
10Approve the Remuneration ReportFor
11Authorize Board to Ratify and Execute Approved ResolutionsFor