LOGISTA INTEGRAL S.A. 02/02/2024 AGM
1.1Approve Financial Statements and Management ReportFor
1.2Approve Consolidated Financial Statements and Consolidated Management ReportFor
2Approve Consolidated Non-Financial StatementsFor
3Approval of the Management and Activities of the Board of DirectorsFor
4Allocation of IncomeFor
5Amend Article 1 of Bylaws to Modify the Corporate NameFor
6.1Elect David Tilak - Non-Executive DirectorOppose
6.2Elect Julia Lefévre - Non-Executive DirectorOppose
6.3Elect Teresa Paz-Ares - Non-Executive DirectorFor
6.4Elect Manuel González Cid - Non-Executive DirectorFor
6.5Elect Íñigo Meirás - Chief ExecutiveFor
6.6Elect María Echenique - Executive DirectorFor
6.7Elect Pilar Platero Sanz - Non-Executive DirectorFor
6.8Elect Richard Guy Hathaway - Non-Executive DirectorOppose
7Approve Remuneration PolicyOppose
8Approve the Long-Term Incentive Plan 2024-2026Oppose
9Approve the Remuneration ReportOppose
10Amend Articles: Board of Directors RegulationsNon-Voting
11Delegation of Powers to Implement Agreements Adopted by Shareholders at the General MeetingFor