GESTAMP AUTOMOCION 08/05/2025 AGM
1Approve Financial StatementsFor
2Approve Non-Financial StatementsFor
3Approve Allocation of Income For
4Approve the Special DividendFor
5.1Elect Patricia Riberas López - Executive DirectorFor
5.2Elect Francisco José Riberas Mera - Chair (Executive)Oppose
5.3Elect Juan María Riberas Mera - Vice Chair (Non Executive)Oppose
5.4Elect Chisato Eiki - Non-Executive DirectorFor
5.5Elect Alberto Rodríguez-Fraile Díaz - Non-Executive DirectorOppose
5.6Elect Javier Rodríguez Pellitero - Non-Executive DirectorFor
5.7Elect Pedro Sainz de Baranda Riva - Non-Executive DirectorFor
5.8Elect Ana García Fau - Non-Executive DirectorFor
5.9Elect César Cernuda Rego - Non-Executive DirectorFor
5.10Elect Loreto Ordóñez Solís - Non-Executive DirectorFor
6Approve Remuneration PolicyAbstain
7Approve New Executive Share Option PlanOppose
8Approve the Remuneration ReportAbstain
9Advisory Vote on Progress of Gestamp ESG Plan 2023–2025Oppose
10Approve Authority to Increase Authorised Share Capital and Issue of SharesOppose
11Authorise Share RepurchaseOppose
12Authorisation to the Board to Issue Debentures or BondsOppose
13Delegation of Powers to Formalise and Execute AGM ResolutionsFor
14Approval of the Minutes Of The MeetingFor