ENAGAS SA 26/05/2021 AGM
1Approve Financial StatementsFor
2Approve Non-Financial StatementsFor
3Approve the DividendFor
4Discharge the BoardOppose
5.1Elect Natalia Fabra Portela - Non-Executive DirectorFor
5.2Elect María Teresa Arcos Sánchez - Non-Executive DirectorFor
6.1Amend Article 7For
6.2Amend Articles: 18 and 27For
6.3Amend Article 27 For
6.4Amend Articles: 36, 39, 43 and 44For
6.5Amend Articles: 49 and 55For
7.1Amend Articles 4 of General Meeting RegulationsFor
7.2Amend Articles: 5, 9, 10, 11 and 14 of General Meeting RegulationsFor
7.3Amend Article 16 of General Meeting RegulationsFor
8Authorisation to the Board to issue debentures or non-convertible bondsOppose
9Issue Convertible BondsOppose
10Approve Remuneration PolicyOppose
11Approve the Remuneration ReportAbstain
12Receive Amendments to Board of Directors RegulationsNon-Voting
13Authorize Board to Ratify and Execute Approved ResolutionsFor