ACS (ACTIVIDADES DE CONSTRUCCION Y SERVICIOS) 09/05/2024 AGM
1.1Approve Financial StatementsOppose
1.2Approve Consolidated Financial StatementsOppose
2Approve Non-Financial StatementsOppose
3Discharge the BoardOppose
4.1Elect Javier Echenique Landiribar - Non-Executive DirectorOppose
4.2Elect Mariano Hernandez Herreros - Non-Executive DirectorOppose
4.3Set the Number of Board DirectorsFor
5Approve the Remuneration ReportAbstain
6Amendment of Article 12 of the Articles of AssociationFor
7Amend Articles: Amendment of Article 7 of the Regulations of the General Shareholders' Meeting.For
8Approve Authority to Increase Authorised Share CapitalFor
9Authorise Share RepurchaseOppose
10Approve General Share Issue MandateOppose
11Delegation of powers to implement agreements adopted by shareholders at the general meetingFor