ACCIONA SA 24/06/2026 AGM
1.1Approve Financial StatementsFor
1.2Approve the Management ReportFor
1.3Approve the actions taken by the management bodyFor
1.4Approve Non-Financial StatementsFor
1.5Application of the net income for the financial year 2025For
1.6Appoint the Auditors: KPMGOppose
1.7Appoint the Auditors for 2027-2029: KPMGOppose
2.1Elect María Salgado Madriñán - Non-Executive DirectorOppose
2.2Elect Teresa Sanjurjo González - Non-Executive DirectorFor
2.3Elect Jerónimo Marcos Gerard Rivero - Non-Executive DirectorOppose
3.1Approve Remuneration PolicyOppose
3.2Approve the Remuneration ReportOppose
4.1Authorise Share RepurchaseOppose
4.2Authorisation to convene, where appropriate, extraordinary general meetings of Acciona, S.A. within a minimum notice of fifteen daysFor
5Delegation of powers to the Board of Directors for the implementation, interpretation, amendment and execution of the resolutions agreed by the general meetingFor