| LABORATORIOS FARMACEUTICOS ROVI SA | 14/06/2023 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve Non-Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4 | Discharge the Board | For |
| 5.1 | Elect Marcos Peña Pinto - Non-Executive Director | For |
| 5.2 | Elect Teresa Corzo Santamaría - Non-Executive Director | For |
| 6 | Approve Fees Payable to the Board of Directors | For |
| 7 | Appoint the Auditors | Oppose |
| 8 | Delegation of powers to implement agreements adopted by shareholders at the general meeting | For |
| 9 | Approve the Remuneration Report | Abstain |