ACS (ACTIVIDADES DE CONSTRUCCION Y SERVICIOS) 05/05/2022 AGM
1.1Approve Financial StatementsFor
1.2Approve the DividendFor
2Approve Non-Financial StatementsFor
3Discharge the BoardFor
4.1Set the Number of Board DirectorsFor
4.2Elect Juan Santamaria Cases - Non-Executive DirectorOppose
4.3Elect José Maria Garcia Beato - Non-Executive DirectorFor
5.1Approve the Remuneration ReportOppose
5.2Approve Remuneration PolicyAbstain
6Appoint the Auditors: KPMG Abstain
7Approve Scrip Dividends and Approve Reduction in Share Capital via Amortization of Treasury SharesFor
8Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased SharesOppose
9.1Amend Articles: Shares and BondsFor
9.2Amend Articles: Audit Committee and Appointments CommitteeFor
9.3Amend Articles: General Meetings, Fiscal Year and Directors' RemunerationFor
9.4Add New Article 28 bis: Allow Shareholder Meetings to be Held in Virtual-Only FormatFor
10.1Amend Article 7 of General Meeting Regulations: CompetencesFor
10.2Amend Articles of General Meeting Regulations: Convening of the General Meeting, Information Available Since the Date of the Convening and Right to Information Prior to the MeetingFor
10.3Amend Article 15 of General Meeting Regulations: Right of RepresentationFor
10.4Amend Articles of General Meeting Regulations: Allow Shareholder Meetings to be Held in Virtual-Only FormatFor
10.5Amend Article 34 of General Meeting Regulations: Minutes of MeetingFor
11Authorize Board to Ratify and Execute Approved ResolutionsFor
12Receive Amendments to Board of Directors RegulationsFor