AENA SA 20/04/2023 AGM
1Approve Individual Financial StatementsFor
2Approve Consolidated Financial StatementsFor
3Approve the DividendFor
4Approve the DividendFor
5Approve Non-Financial StatementsFor
6Discharge the Corporate ManagementFor
7Appoint the Auditors for FY 2024, 2025, 2026.Abstain
8.1Elect Maria del Coriseo González-Izquierdo Revilla - Non-Executive DirectorFor
8.2Elect Tomás Varela Muiña - Non-Executive DirectorFor
8.3Elect María Carmen Corral Escribano - Proprietary DirectorOppose
8.4Elect Angélica Martínez Ortega - Non-Executive DirectorOppose
8.5Elect Juan Ignacio Díaz Bidart - Proprietary DirectorOppose
8.6Elect Pilar Arranz Notario - Proprietary DirectorOppose
8.7Elect Leticia Iglesias Herraiz - Non-Executive DirectorFor
9.1Amend Articles: Powers of the Board of DirectorsFor
9.2Amend Articles: Allow Electronic Means for Board MeetingsFor
10Approve the Remuneration ReportAbstain
11Say on ClimateAbstain
12Delegation of powers to implement agreements adopted by shareholders at the general meetingFor