INDRA SISTEMAS SA 25/06/2025 AGM
1Approve Financial StatementsFor
2Approve Non-Financial StatementsFor
3Approve the DividendFor
4Discharge the Management BoardFor
5Appoint the Auditors: DeloitteAbstain
6Appoint the Auditors for FY 2026, 2027 and 2028For
7.1Elect Angel Javier Escribano Ruiz - Non-Executive DirectorOppose
7.2Elect Eva Fernandez Gongora - Non-Executive DirectorFor
7.3Elect Josep Oriol Pina Salomo - Non-Executive DirectorFor
7.4Elect Jokin Aperribay Bedialauneta - Non-Executive DirectorOppose
7.5Elect Antonio Cuevas - Non-Executive DirectorOppose
7.6Elect Miguel Sebastian Gascon - Non-Executive DirectorOppose
8Meeting Notification-related ProposalFor
9Approve Remuneration PolicyOppose
10Amend Articles: Corporate PurposeFor
11Authorise Acquisition of Treasury Shares in the CompanyOppose
12Approve the Remuneration ReportOppose
13Autorización y Delegación de Facultades para la Ejecución de los Acuerdos de la Junta GeneralFor
14Information on the General MeetingNon-Voting