EBRO FOODS SA 29/06/2021 AGM
1.1Approve Financial StatementsFor
1.2Approve Non-Financial StatementsFor
2Discharge the BoardOppose
4Approve the DividendFor
4Approve Fees Payable to the Board of DirectorsFor
5.1Re-elect Belén Barreiro Pérez-Pardo - Non-Executive DirectorFor
5.2Re-elect Mercedes Costa García - Senior Independent DirectorFor
6.1Amend Article 5: Registered OfficeFor
6.2Amend Article 13: AttendanceFor
6.3Amend Article 14: ProxiesFor
6.4Amend Article 17: Presiding Board, Information, Discussion and Voting, Voting and Representation by Remote MeansFor
6.5Amend Article 17 (bis): Allow Shareholder Meetings to be Held in Virtual-Only FormatFor
6.6Amend Article 22: Directors RemunerationFor
6.7Amend Article 28: Executive Committee, Audit and Compliance Committee, Nomination and Remuneration Committee and Other CommitteesFor
6.8Amend Article 34: Approval of Accounts and Allocation of ProfitsFor
7.1Amend Article 5 of General Meeting Regulations: Information on Company's WebsiteFor
7.2Amend Article 6 of General Meeting Regulations: Shareholders' Right to InformationFor
7.3Amend Article 7 of General Meeting Regulations: Right to Attend and ProxiesFor
7.4Amend Article 11 of General Meeting Regulations: Start of the Meeting and Shareholders' Requests for InterventionFor
7.5Amend Article 12 of General Meeting Regulations: Shareholders' ParticipationFor
7.6Amend Article 13 (bis) of General Meeting Regulations: Voting and Granting of Proxies by Remote MeansFor
7.7Amend Article 13 (ter) of General Meeting Regulations: Allow Shareholder Meetings to be Held in Virtual-Only FormatFor
7.8Amend Article 14 of General Meeting Regulations: Voting and ResolutionsFor
8Amend Remuneration Policy for FY 2019, 2020 and 2021Oppose
9Approve Remuneration Policy for FY 2022, 2023 and 2024Oppose
10Approve the Remuneration ReportOppose
11Approve Authority to Increase Authorised Share Capital and Issue SharesOppose
12Authorize Donations to Fundacion Ebro FoodsOppose
13Authorize Company to Call EGM with 15 Days' NoticeFor
14Receive Amendments to Board of Directors RegulationsFor
15Authorize Board to Ratify and Execute Approved ResolutionsFor