ACERINOX SA 05/05/2025 AGM
1Approve Financial StatementsFor
2Approve Non-Financial StatementsFor
3Approve Allocation of Income and the DividendFor
4Discharge the Board DirectorsFor
5.1Amend Article 12For
5.2Amend Article 13For
5.3Amend Article 14Oppose
5.4Amend Article 15For
5.5Amend Article 16For
5.6Amend Article 20Oppose
5.7Amend Article 21For
5.8Amend Article 23For
5.9Amend Article 24For
5.10Amend Article 27For
6.1Amendments to the Regulations of the General Shareholders' Meeting: Article 3 - Types of General Shareholders' Meetings and PowersFor
6.2Amendments to the Regulations of the General Shareholders' Meeting: Article 9 - Constitution of the General Shareholders' MeetingFor
6.3Amendments to the Regulations of the General Shareholders' Meeting: Article 10 - Chairing the General Shareholders' Meeting, Presiding PanelFor
7.1Elect Leticia Iglesias Herraiz - Non-Executive DirectorFor
7.2Elect Francisco Javier García Sanz - Non-Executive DirectorFor
7.3Elect Marta Martinez Alonso - Non-Executive DirectorFor
7.4Elect Rosa María García Piñeiro - Non-Executive DirectorFor
7.5Elect Ana María García Fau - Non-Executive DirectorFor
7.6Elect Tomas Hevia Armengol - Non-Executive DirectorOppose
7.7Set the Number of Board DirectorsFor
8Appoint the Auditors: PwCAbstain
9Approve Authority to Increase Authorised Share CapitalFor
10Authorise Share RepurchaseOppose
11.1Authorise the Acquisition of Treasury Shares for Executive Long-Term Incentive Plans (2026-2028)For
11.2Authorise the Acquisition of Treasury Shares for Executive Long-Term Incentive Plans (2021-2025)For
12Approve the Remuneration ReportAbstain
13Delegation of Powers to the Board of Directors for the Execution of the Resolutions Adopted at the General Shareholders' MeetingFor
14Reporting on Amendments to the Board Regulations Approved on 24 March 2025For