ACCIONA SA 25/06/2025 AGM
1.1Approval of the Individual and Consolidated Annual Financial Statements for the Financial Year 2024For
1.2Approval of the Individual and Consolidated Directors' Reports for the Financial Year 2024For
1.3Approval and discharge, if applicable, of the corporate management and actions of the administrative body of Acciona, S.A. for the 2024 financial yearOppose
1.4Examination and Approval, if Applicable, of the Consolidated Non-Financial Information Statement and Sustainability Report for Financial Year 2024For
1.5Allocation of Income for 2024 financial yearFor
1.6Re-election of KPMG as the auditor for financial year 2025Oppose
2.1Re-Elect Sonia Dulá - Non-Executive DirectorFor
2.2Re-Elect Maite Arango Garcia-Urtiaga - Non-Executive DirectorFor
2.3Re-Elect Carlo Clavarino - Non-Executive DirectorFor
3Approval of the Directors' Remuneration Policy for the Financial Years 2026, 2027 and 2028Oppose
4Advisory Vote on the Annual Directors' Remuneration Report for 2024Abstain
5Approval to convene Extraordinary General meetings with a notice of at least fifteen daysFor
6Power to carry out formalitiesFor