AENA SA 27/04/2021 AGM
1Approve Standalone Financial StatementsAbstain
2Approve Consolidated Financial StatementsAbstain
3Approve Treatment of Net LossFor
4Approve Non-Financial Information ReportFor
5Discharge the BoardAbstain
6Ratify Appointment of and Elect Juan Rio Cortes as DirectorFor
7.1Amend Articles Re: Allow Shareholder Meetings to be Held in Virtual-Only Format For
7.2Amend Articles Re: Board Competences and Board Committees For
7.3Amend Articles Re: Board Committees, Remuneration and Climate Action PlanFor
8Amend Articles of General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only FormatFor
9Advisory Vote on Remuneration Report Abstain
10Advisory Vote on Company's Climate Action PlanOppose
11Authorize Board to Ratify and Execute Approved ResolutionsFor