FLUIDRA SA 05/05/2022 AGM
1Approve Consolidated and Standalone Financial Statements For
2Approve Non-Financial StatementsFor
3Approve Treatment of Net Loss For
4Discharge the BoardFor
5Approve Dividends Charged Against Reserves For
6Renew Appointment of Ernst & Young as Auditor For
7Elect Barbara Borra - Non-Executive DirectorFor
8Elect Bernat Garrigós Castro - Non-Executive DirectorOppose
9.1Re-Elect Bruce W. Brooks - Chief ExecutiveFor
9.2Elect Steven M. Langman - Non-Executive DirectorOppose
9.3Elect José Manuel Vargas Gómez - Non-Executive DirectorOppose
10.1Amend Article 16: Authorized Capital For
10.2Amend Article 25: Allow Shareholder Meetings to be Held in Virtual-Only Format For
10.3Amend Article 26: Meeting Location and Time For
10.4Amend Article 33: Deliberation and Adoption of Resolutions For
10.5Amend Article 42: Conduct of Meetings For
10.6Amend Article 44: Director Remuneration For
10.7Amend Article 47: Annual Corporate Governance Report and Annual Report on Directors' Compensation For
10.8Amend Article 53: Annual Report For
11.1Amend Article 6 of General Meeting Regulations: Allow Shareholder Meetings to be Held in Virtual-Only Format For
11.2Amend Article 10.bis of General Meeting Regulations: Remote Attendance For
11.3Amend Article 14 of General Meeting Regulations: Planning, Resources and Meeting Location For
11.4Amend Article 18 of General Meeting Regulations: Shareholders' Registration For
11.5Amend Article 20 of General Meeting Regulations: Requests to Intervene For
11.6Amend Article 21 of General Meeting Regulations: Interventions of Shareholders For
11.7Amend Article 22 of General Meeting Regulations: Right to Information During the General Meeting For
11.8Amend Article 24 of General Meeting Regulations: Voting of Proposals For
11.9Amend Article 25 of General Meeting Regulations: Adoption of Resolutions For
12Approve the Remuneration ReportAbstain
13Approve Remuneration PolicyAbstain
14Approve Annual Maximum Remuneration For
15Approve Long-Term Incentive Plan Oppose
16Approve General Share Issue MandateOppose
17Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt SecuritiesOppose
18Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt SecuritiesOppose
19Authorise Share RepurchaseOppose
20Authorize Board to Ratify and Execute Approved Resolutions For