ALMIRALL SA 10/05/2024 AGM
1Approve Individual Financial StatementsFor
2Approve Consolidated Financial StatementsFor
3Approve Non-Financial StatementsFor
4Discharge the Management BoardFor
5Approve the DividendFor
6Authorise the Scrip DividendFor
7.1Elect Tom Mckillop - Vice Chair (Non Executive)Oppose
7.2Set the Number of Board DirectorsFor
7.3Elect Ugo Di Francesco - Non-Executive DirectorFor
7.4Elect Eva Abans Iglesias - Non-Executive DirectorFor
8Appoint the Auditors: KPMGAbstain
9.1Amend Articles 37For
9.2Amend Article 42For
9.3Amend Article 47Oppose
9.4Approve consolidated text of the Articles of AssociationFor
10Approve Long-Term Incentive Plan for Senior ManagementOppose
11Authorisation for the Board of Directors to decide on acquisition and transfer of treasury sharesOppose
12Approve Remuneration PolicyOppose
13Approve Authority to Increase Authorised Share CapitalFor
14Authorise Share RepurchaseOppose
15Authorize Board to Ratify and Execute Approved ResolutionsFor
16Approve the Remuneration ReportAbstain