LABORATORIOS FARMACEUTICOS ROVI SA 24/06/2024 AGM
1Receive the Annual ReportFor
2Approve Non-Financial StatementsFor
3Approve the DividendFor
4Discharge the BoardFor
5Re-elect Fátima Báñez García - Non-Executive DirectorFor
6Approve Fees Payable to the Board of DirectorsAbstain
7Approve Remuneration PolicyAbstain
8Approval of the Long-term Incentive Plan (2025-2027) Oppose
9Approve Reduction in Share Capital by means of Cancellation of the Companys Own StockFor
10Re-appoint KPMG as the AuditorsOppose
11Delegation of Powers to Implement Agreements Adopted by Shareholders at the General MeetingFor
12Approve the Remuneration ReportAbstain