FOMENTO DE CONSTRUCCIONES Y CONTRATAS SA 12/06/2025 AGM
1.1Approve Financial StatementsFor
1.2Discharge the Management BoardFor
1.3Approve Non-Financial StatementsFor
1.4Approve the DividendFor
2.1Elect Alicia Alcocer Koplowitz - Non-Executive DirectorOppose
2.2Set the Number of Board DirectorsFor
3.1Approve the Remuneration ReportAbstain
4Authorise the Scrip DividendFor
5Authorization for Capital Increases with Limited Preemptive Rights Exclusion Oppose
6Approval to Shorten Notice Period for Extraordinary General Meetings For
7Power to carry out FormalitiesFor
8Report on Amendments to Board of Directors Regulations Non-Voting