ALMIRALL SA 05/05/2023 AGM
1Approve Individual Financial StatementsFor
2Approve Consolidated Financial StatementsFor
3Approve Non-Financial StatementsFor
4Discharge the Management BoardFor
5Approve the DividendFor
6Authorise the Scrip DividendFor
7.1Set the Number of Board DirectorsFor
7.2Elect Carlos Gallardo Pique - Chief ExecutiveFor
7.3Elect Tom Mckillop - Vice Chair (Non Executive)For
7.4Elect Karin Louise Dorrepaal - Non-Executive DirectorFor
7.5Elect Seth J. Orlow - Non-Executive DirectorFor
7.6Elect Enrique de Leyva Perez - Chair (Non Executive)For
7.7Elect Alexandra B. Kimball - Non-Executive DirectorFor
7.8Elect Eva-Lotta Coulter - Non-Executive DirectorFor
7.9Elect Ruud Dobber - Non-Executive DirectorFor
7.10Elect Antonio Gallardo Torrededia - Non-Executive DirectorFor
8.1Amend Article 47For
8.2Amend Article 47 bis For
8.3Amend Articles 47 terFor
9Approve Authority to Increase Authorised Share CapitalFor
10Approve Authority to Increase Authorised Share CapitalOppose
11Authorisation for the Board of Directors to decide on acquisition and transfer of treasury sharesOppose
12Issue BondsOppose
13Approve the Remuneration ReportOppose
14Authorize Board to Ratify and Execute Approved Resolutions For
15Receive Amendments to Board of Directors RegulationsFor