CIE AUTOMOTIVE SA 28/04/2022 AGM
1Approve Consolidated and Standalone Financial Statements For
2Discharge the BoardFor
3Approve Allocation of Income and Dividends For
4Approve Non-Financial StatementsFor
5Authorise Share RepurchaseOppose
6Approve Annual Maximum Remuneration For
7Set the Number of Board DirectorsFor
8Elect Suman Mishra - Non-Executive DirectorFor
9Elect Elena Maria Orbegozo - Non-Executive DirectorFor
10Elect María Eugenia Girón Dávila - Non-Executive DirectorFor
11Elect Javier Fernandez Alonso - Non-Executive DirectorOppose
12Renew Appointment of PricewaterhouseCoopers as Auditor for FY 2022 Oppose
13Appoint KPMG Auditores as Auditor for FY 2023, 2024 and 2025 For
14Amend Articles: Allow Shareholder Meetings to be Held in Virtual-Only Format For
15Amend Articles of General Meeting Regulations: Allow Shareholder Meetings to be Held in Virtual-Only Format For
16Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent For
17Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 1 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital Oppose
18Approve the Remuneration ReportAbstain
19Authorize Board to Ratify and Execute Approved Resolutions For
20Approve Minutes of Meeting For