INDRA SISTEMAS SA 29/06/2026 AGM
1Approve Financial StatementsFor
2Approve Non-Financial StatementsFor
3Approve the Dividend of EUR 0.30 per ShareFor
4Discharge the BoardOppose
5.1Set the Number of Board Directors to Fourteen (14)For
5.2Elect Ángel Simón Grimaldos - Chair (Non Executive)Oppose
5.3Elect Josep María Recasens Laguarda - Chief ExecutiveFor
5.4Elect Magdalena Jacoba Bertram López - Non-Executive DirectorFor
6Meeting Notification-related ProposalFor
7Approve Remuneration PolicyAbstain
8Authorise Share Allocation to CEO as Annual Variable RemunerationOppose
9Approval of the 2026-2030 Medium-Term IncentiveOppose
10Approve the Remuneration ReportAbstain
11FormalitiesFor