ENAGAS SA 20/03/2024 AGM
1Approve Annual Accounts and Management Report For
2Approve Non-Financial StatementsFor
3Approve the DividendFor
4Approval of the performance of the Board of Directors of Enagás, S.A.For
5Re-elect the Auditors EYAbstain
6.1Re-elect Bartolomé Lora Toro - Sociedad Estatal de Participaciones Industriales (SEPI) as DirectorOppose
6.2Elect José Blanco López - Non-Executive DirectorFor
6.3Elect José Montilla Aguilera - Non-Executive DirectorFor
6.4Elect Cristóbal José Gallego Castillo - Non-Executive DirectorOppose
6.5Set the Number of Board DirectorsFor
7Approve Remuneration Policy for the 2025, 2026 and 2027 financial yearsFor
8Approve the Remuneration ReportFor
9Delegation of powers to implement agreements adopted by shareholders at the general meetingFor