| LABORATORIOS FARMACEUTICOS ROVI SA | 17/06/2026 AGM | |
|---|---|---|
| 1 | Approve Consolidated and Standalone Financial Statements | For |
| 2 | Approve Non-Financial Statements | For |
| 3 | Approve the Dividend of EUR 0.9594 per Share | For |
| 4 | Discharge the Board | For |
| 5 | Re-elect Marina del Corral Téllez - Non-Executive Director | Oppose |
| 6 | Approve Maximum Annual Board Remuneration of EUR 1.1 Million | For |
| 7.1 | Re-appoint the Auditors, KPMG | Oppose |
| 7.2 | Re-appoint the Auditors KPMG for FY 2027-2029 | Oppose |
| 8 | Authorise the Board to Ratify and Execute Approved Resolutions | For |
| 9 | Approve the Remuneration Report | Abstain |