ACS (ACTIVIDADES DE CONSTRUCCION Y SERVICIOS) 08/05/2025 AGM
1.1Approve Financial StatementsAbstain
1.2Approve the DividendFor
1.3Approve Non-Financial StatementsAbstain
1.4Discharge the BoardFor
2.1Elect Isidro Fainé Casas - Vice Chair (Non Executive)Oppose
2.2Elect Carmen Fernandez Rozado - Non-Executive DirectorOppose
2.3Elect Jose Eladio Seco Dominguez - Non-Executive DirectorFor
2.4Set the Number of Board DirectorsFor
3.1Approve the Remuneration ReportAbstain
3.2Approve Remuneration PolicyOppose
4Approve Authority to Increase Authorised Share CapitalFor
5Authorise Share RepurchaseOppose
6Approve General Share Issue MandateOppose
7Delegation of powers to implement agreements adopted by shareholders at the general meetingFor
8Amend ArticlesNon-Voting