ENAGAS SA 25/03/2026 AGM
1Approve Financial StatementsFor
2Approve Non-Financial StatementsFor
3Approve the Dividend (EUR 0.60)For
4Approve Performance of the Board of Directors For
5.1Elect Antonio Llarden Carratala - Chair (Executive)Oppose
5.2Elect Arturo Gonzalo Aizpiri - Chief ExecutiveFor
5.3Elect Ana Palacio Vallelersundi - Senior Independent DirectorOppose
5.4Elect Maria Teresa Costa Campi - Non-Executive DirectorFor
5.5Elect Clara Belén García Fernández-Muro - Non-Executive DirectorFor
5.6Elect Manuel Gabriel González Ramos - Non-Executive DirectorFor
5.7Elect Vicente Pedret Clemente - Non-Executive DirectorFor
5.8Set the Number of Board Directors (15)For
6Authorisation to the Board to issue non-convertible debt securitiesFor
7Authorisation to the Board to issue non-convertible instrumentsOppose
8Approve the Remuneration ReportAbstain
9Ratify the Other Resolutions Taken at the General Meeting Held on 25 March 2026For