EDP RENEWABLES SA 04/04/2024 AGM
1Approve Individual Financial StatementsFor
2Approve the DividendFor
3Authorise the Scrip DividendFor
4Approve the Remuneration Report, Governance Report and Management Report Abstain
5Approve Non-Financial StatementsFor
6Approve Management of the BoardFor
7Re-appoint PwC as the AuditorsAbstain
8.AResignation of Ms. Vera de Morais Pinto Pereira Carneiro as Dominical DirectorFor
8.BResignation of Ms. Ana Paula Garrido de Pina Marques as Dominical DirectorFor
8.CResignation of Mr. Acácio Liberado Mota Piloto as Independent DirectorFor
8.DSet the Number of Board DirectorsFor
8.ERe-elect Miguel Stilwell de Andrade - Chief ExecutiveFor
8.FRe-elect Rui Manuel Rodrigues Lopes Teixeira - Executive DirectorFor
8.GRe-elect Manuel Menéndez Menéndez - Non-Executive DirectorFor
8.HRe-elect Antonio Gomes Mota - Chair (Non Executive)Oppose
8.IRe-elect Rosa María García García - Non-Executive DirectorFor
8.JRe-elect José Manuel Félix Morgado - Non-Executive DirectorFor
8.KRe-elect Allan Katz - Non-Executive DirectorFor
8.LRe-elect Kay McCall - Non-Executive DirectorFor
8.MElect Ana Paula Serra - Non-Executive DirectorFor
9Approve Remuneration PolicyOppose
10Delegation of powers to implement agreements adopted by shareholders at the general meetingFor