ACERINOX SA 05/05/2026 AGM
1Approve Financial StatementsFor
2Approve Non-Financial StatementsFor
3Approve the Dividend (EUR 0.31)For
4Approval of the management of the Board of Directors for the year ended December 31, 2025For
5Reelection of the account auditors of both Acerinox, S.A. and its Consolidated Group, for the 2026 financial yearFor
6Reelection of the account auditors of both Acerinox, S.A. and its Consolidated Group, for the 2027, 2028 and 2029 financial yearsFor
7Authorization to Increase Share Capital with Up to 10% Exclusion of Preemptive RightsFor
8Authorisation for the Board of Directors to decide on acquisition and transfer of treasury sharesOppose
9Five-Year Authorization to Issue Convertible Securities (up to €1 billion) with Preemptive Rights ExclusionOppose
10.1Approval of the Fourth Multi-Year Remuneration or Long-Term Incentive (LTI) Plan for the period 2027-2031 for Executive Directors and the rest of the senior management of the Acerinox GroupAbstain
10.2Approval of the authorization in favor of the Board of Directors for the acquisition of up to 281,932 shares of Acerinox, S.A. to be used to pay the First Cycle (2027-2029) of the Fourth Multi-Year Remuneration or Long-Term Incentive (LTI) Plan for Executive Directors and the rest of the senior management of the Acerinox Group.Oppose
10.3Approval of the authorization in favor of the Board of Directors for the acquisition of up to 653,943 shares of Acerinox S.A. to be used to pay the Second Multi-Year Remuneration Plan, or Long-Term Incentive Plan (LTI), for senior managers of the Acerinox Group corresponding to the period 2024-2028Oppose
11Approve the Remuneration ReportAbstain
12Delegation of powers in favor of the Board of Directors for the execution, correction and formalization of the resolutions adopted at the Ordinary General Shareholders' MeetingFor