GLOBAL DOMINION ACCESS, S.A. 22/04/2024 AGM
1Approve Financial StatementsOppose
2Receive the Directors ReportOppose
3Approve application of the result corresponding to 2023Oppose
4Approve Consolidated Financial StatementsOppose
5Reserves allocationAbstain
6Authorise Share RepurchaseOppose
7.1Elect Antonio Maria Pradera Jauregui - Chair (Non Executive)Oppose
7.2Elect Mikel Barandiaran Landin - Chief ExecutiveFor
7.3Elect Juan Maria Riberas Mera - Non-Executive DirectorOppose
7.4Elect Jose Maria Berggareche Busquet - Non-Executive DirectorFor
7.5Elect Javier Domingo de Paz - Non-Executive DirectorOppose
7.6Elect Arantza Estefanía Larrañaga - Non-Executive DirectorFor
7.7Elect Amaia Gorostiza Telleria - Non-Executive DirectorFor
7.8Elect Juan Tomas Hernani Burzaco - Senior Independent DirectorFor
7.9Elect Jesus Maria Herrera Barandiaran - Non-Executive DirectorOppose
7.10Elect Jorge Alvarez Aguirre - Executive DirectorOppose
8Appoint the AuditorsOppose
9Approve Fees Payable to the Board of DirectorsAbstain
10Approve the Remuneration ReportOppose
11Delegation of powers to implement agreements adopted by shareholders at the general meetingFor
12Approve Minutes of MeetingFor