CIE AUTOMOTIVE SA 12/05/2026 AGM
1Approve Financial StatementsFor
2Discharge the BoardFor
3Approve Allocation of Income and the DividendFor
4Approve Non-Financial StatementsFor
5Authorize Share Repurchase and Capital Reduction via Cancellation of Repurchased SharesOppose
6Elect María Eugenia Girón Dávila - Non-Executive DirectorFor
7Elect Elena Maria Orbegozo - Non-Executive DirectorFor
8Elect Íñigo Barea Egaña - Non-Executive DirectorOppose
9Elect Javier Fernandez Alonso - Non-Executive DirectorOppose
10Setting the maximum amount of the remuneration of directors in their condition as such for the current yearFor
11Renewal of KPMG's term as the auditor of the companyFor
12Advisory vote on the Remuneration ReportOppose
13Authorise Board to Ratify and Execute Approved ResolutionsFor
14Approve the Minutes of MeetingFor