AENA SA 18/04/2024 AGM
1Approve Individual Financial StatementsFor
2Approve Consolidated Financial StatementsFor
3Approve the DividendFor
4Reclassification of Capitalisation Reserves to Voluntary ReservesFor
5Approve Non-Financial StatementsFor
6Discharge the BoardFor
7.1Elect Beatriz Alcocer Pinilla - Non-Executive DirectorFor
7.2Elect Ángel Faus Alcaraz - Non-Executive DirectorFor
7.3Elect Ainhoa Morondo Quintano - Non-Executive DirectorFor
8Approve the Remuneration ReportAbstain
9Say on ClimateAbstain
10Delegation of powers to implement agreements adopted by shareholders at the general meetingFor