ALMIRALL SA 09/05/2025 AGM
1Approve Individual Financial Statements For
2Approve Consolidated Financial StatementsFor
3Approve Non-Financial StatementsFor
4Discharge the BoardFor
5Approve the Allocation of the Result of the Financial Year 2024For
6Approve the DividendFor
7.1Elect Carlos Gallardo Pique - Chair & Chief ExecutiveOppose
7.2Elect Karin Louise Dorrepaal - Non-Executive DirectorOppose
7.3Elect Seth J. Orlow - Non-Executive DirectorFor
7.4Elect Enrique de Leyva Perez - Vice Chair (Non Executive)For
7.5Elect Alexandra B. Kimball - Non-Executive DirectorFor
7.6Elect Eva-Lotta Coulter - Non-Executive DirectorOppose
7.7Elect Ruud Dobber - Non-Executive DirectorFor
7.8Elect Antonio Gallardo Torrededia - Non-Executive DirectorOppose
8Authorise the Scrip DividendFor
9Delegation of PowersFor
10Approve the Remuneration ReportOppose