GREENVOLT ENERGIAS 28/04/2023 AGM
1Approve Financial StatementsFor
2Approve Allocation of Income and DividendFor
3Shareholder Resolution: Discharge the Board of Directors, Management and AuditorsOppose
4Appoint the Auditors: DeloitteOppose
5Elect Maria Joana Dantas Vaz Pais as a board member and Clementina Barroso as ChairFor
6Elect Sofia Maria Lopes Portela - Non-Executive DirectorFor
7Shareholder Resolution: Increase the Number of Board DirectorsFor
8Elect Sérgio Paulo Lopes da Silva Monteiro - Non-Executive DirectorOppose
9Issue Convertible BondsOppose
10Authorise the Board to Waive Pre-emptive Rights of Convertible BondsOppose
11Approve Authority to Increase Authorised Share Capital to Issue Bonds for Private PlacementOppose
12Approve Authority to Increase Authorised Share CapitalOppose
13Authorise Share RepurchaseOppose
14Acquisition of BondsFor