LABORATORIOS FARMACEUTICOS ROVI SA 18/06/2025 AGM
1Receive the Annual Report and AccountsFor
2Approve Non-Financial StatementsFor
3Approve the DividendFor
4Discharge the BoardFor
5.1Elect Juan López-Belmonte Encina - Chair & Chief ExecutiveOppose
5.2Elect Javier López-Belmonte Encina - Vice Chair (Executive)For
5.3Elect Iván López-Belmonte Encina - Vice Chair (Executive)For
6Approve Fees Payable to the Board of DirectorsFor
7Appoint the AuditorsAbstain
8Authorise Share RepurchaseOppose
9Approve General Share Issue MandateOppose
10Authorisation to the Board to issue Debentures or BondsOppose
11Delegation of Powers For
12Approve the Remuneration ReportAbstain