EBRO FOODS SA 29/06/2022 AGM
1.1Approve Consolidated and Standalone Financial Statements For
1.2Approve Non-Financial StatementsFor
2Discharge the BoardFor
3Approve the DividendFor
4Approve Fees Payable to the Board of DirectorsFor
5.1Amend Article 7: Right of Attendance and Representation For
5.2Amend Article 13 bis: Voting and Proxies by Remote Means Prior to the Meeting For
5.3Amend Article 14: Voting and Adoption of Resolutions For
6.1Elect Marc Thomas Murtra Millar - Non-Executive DirectorFor
6.2Elect Jordi Xucla Costa - Non-Executive DirectorOppose
6.3Re-Elect Antonio Hernandez Callejas - Chair (Executive)Oppose
6.4Re-Elect Fernando Castelló Clemente - Non-Executive DirectorOppose
7Amend Remuneration Policy for FY 2022, 2023 and 2024 Oppose
8Approve the Remuneration ReportOppose
9Authorize Donations to Fundacion Ebro FoodsOppose
10Meeting Notification-related ProposalFor
11Receive Amendments to Board of Directors RegulationsFor
12Authorize Board to Ratify and Execute Approved Resolutions For