AENA SA 09/04/2025 AGM
1Approve Financial StatementsFor
2Approve Consolidated Financial StatementsFor
3Approve the DividendFor
4Approve the Restructuring of the Share Premium AccountFor
5Approve Non-Financial StatementsFor
6Discharge the BoardFor
7.1Elect Ramon Tremosa - Non-Executive DirectorFor
7.2Re-elect Francisco Javier Marín San Andrés - Executive DirectorFor
7.3Re-elect Jaime Terceiro Lomba - Senior Independent DirectorOppose
7.4Elect Amancio Lopez Seijas - Non-Executive DirectorOppose
7.5Re-elect Juan Río Cortés - Non-Executive DirectorFor
8Approve Share SplitFor
9Authorise Share RepurchaseOppose
10Approve Fees Payable to the Board of DirectorsFor
11Approve the Remuneration ReportOppose
12Say on ClimateAbstain
13Delegation of powers to implement agreements adopted by shareholders at the general meetingFor