AENA SA 16/04/2026 AGM
1Approve Financial StatementsFor
2Approve Consolidated Financial StatementsFor
3Approve the DividendFor
4Approve Non-Financial StatementsFor
5Discharge the BoardFor
6Re-appoint KPMG as the Financial Auditors of the CompanyFor
7Re-appoint KPMG as the Sustainability Auditors of the CompanyFor
8.1Elect Roberto Angulo Revilla - Non-Executive DirectorOppose
8.2Elect Alicia De Los Remedios De Haro Acosta - Non-Executive DirectorOppose
8.3Re-elect Maurici Lucena Betriu - Chair & Chief ExecutiveOppose
8.4Re-elect Manuel Delacampagne Crespo - Non-Executive DirectorOppose
9.1Amend Articles: Article 43 on the Audit CommitteeFor
9.2Amend Articles: Article 44 on the Sustainability and Climate Action CommitteeFor
9.3Amend Articles: Article 47 on Director CompensationFor
10Approve the Remuneration ReportOppose
11Approve the 2025 Updated Report on the Climate Action PlanAbstain
12Delegation of Powers to Implement Agreements Adopted by Shareholders at the General MeetingFor