CORPORACION ACCIONA ENERGIAS RENOVABLES 04/06/2026 AGM
1.1Approve Financial StatementsFor
1.2Approval of the individual and consolidated directors' reports of the company and its group for the FY 2025For
1.3Discharge the BoardFor
1.4Approve Non-Financial StatementsFor
1.5Approve the Dividend (EUR 0.44)For
1.6Appoint the Auditors: KPMGOppose
1.7Appoint KPMG Auditores, S.L. as Auditors for the FYs 2027, 2028, and 2029Oppose
2.1Approve Remuneration Policy 2027, 2028, and 2029 Oppose
2.2Approve Delivery of Shares Long Term Incentive Plan (2027, 2028, and 2029 )Oppose
2.3Approve the Remuneration ReportOppose
3.1Authorise Share RepurchaseOppose
3.2Authorisation to the Board to issue debentures or bondsOppose
3.3Approve Authority to Increase Authorised Share CapitalOppose
3.4Meeting Notification-related Proposal (15 days notice)For
4Delegation for the interpretation, amendment and execution of the resolutions of the general meetingFor