INDRA SISTEMAS SA 27/11/2025 EGM
1Authorise the Acquisition of Hispasat SAFor
2.1Re-elect María Belen Amatriain Corbi - Non-Executive DirectorFor
2.2Elect Virginia Arce Peralta - Lead Independent Director/Vice ChairFor
2.3Re-elect Bernardo Jose Villazan Gil - Non-Executive DirectorFor
2.4Re-elect María Teresa Busto del Castillo - Non-Executive DirectorFor
2.5Elect Mónica Helena Espinosa Caldas - Non-Executive DirectorFor
2.6Elect María Aránzazu Díaz Lladó Prado - Non-Executive DirectorFor
2.7Re-elect Juan Moscoso del Prado Hernandez - Non-Executive DirectorOppose
3Delegation of PowersFor
4Amendments to Board of Directors' RegulationsOppose