EDP RENEWABLES SA 04/04/2023 AGM
1Approve Financial StatementsFor
2Approve Treatment of Net Loss For
3Authorise the Scrip DividendFor
4Approve the Remuneration Report, Governance Report and Management Report Oppose
5Approve Non-Financial StatementsFor
6Approval of the management and activities of the Board of DirectorsFor
7Elect Kay McCall - Non-Executive DirectorFor
8 AFramework Finance Agreement between EDP Renováveis, S.A. and EDP Energías de Portugal, S.A.For
8 BDelegation of powers to implement Framework Finance Agreement For
9Approve Remuneration PolicyOppose
10 AAdopt New Articles of Association - Article 30 (Environmental, Social and Corporate Governance Committee)For
10 BAmend Articles: Amendment to articles 10 (Governing Bodies), 26 (Remuneration of Directors) and 29 (Appointments and Remunerations Committee) of the Company Bylaws.For
11Delegation of powers to implement agreements adopted by shareholders at the general meetingFor