ENAGAS SA 29/06/2020 AGM
1Approve Financial StatementsFor
2Approve Non-Financial StatementsFor
3Allocation of IncomeFor
4Approve the Special Dividend Approve Dividends Charged Against Unrestricted ReservesFor
5Discharge the BoardFor
6.1Amend Article 27 Re: Meeting Attendance by Telematic MeansFor
6.2Amend Article 35 Re: Board CompositionFor
6.3Amend Article 39 Re: Board Attendance by Telematic MeansFor
6.4Amend Article 44 Re: Audit and Compliance CommitteeFor
6.5Amend Article 22, 37 and 45: Appointments, Remuneration and Corporate Social Responsibility CommitteeFor
6.6Add Article 53.bis Re: Dividend in KindFor
7Amend Articles of General Meeting Regulations 9 and 11: Voting by Telematic MeansFor
8.1Reelect Santiago Ferrer Costa (Sociedad Estatal de Participaciones Industriales (SEPI) as DirectorFor
8.2Elect Jose Blanco Lopez as DirectorFor
8.3Elect Jose Montilla Aguilera as DirectorFor
8.4Elect Cristobal Jose Gallego Castillo as DirectorFor
9Authorise Share RepurchaseOppose
10Approve the Minutes of Previous Shareholders General MeetingAbstain
11Advisory vote on Remuneration ReportAbstain
12Receive Amendments to Board of Directors RegulationsFor
13Authorize Board to Ratify and Execute Approved ResolutionsFor