MERLIN PROPERTIES SOCIMI S.A 26/04/2021 AGM
1.1Approve Standalone Financial StatementsFor
1.2Approve Consolidated Financial StatementsFor
2.1Approve Treatment of Net Loss For
2.2Approve Application of Reserves to Offset Losses For
2.3Approve Dividends Charged Against Reserves For
3Discharge the BoardFor
4Appoint the AuditorsAbstain
5.1Set the Number of Board DirectorsFor
5.2Re-Elect Francisco Javier García-Carranza Benjumea - Chair (Non Executive)Oppose
5.3Re-Elect Francisca Ortega Hernández - Agero - Non-Executive DirectorOppose
5.4Re-Elect Pilar Cavero Mestre - Non-Executive DirectorFor
5.5Re-Elect Juan María Aguirre Gonzalo - Non-Executive DirectorAbstain
6Approve Remuneration PolicyOppose
7Approve Fees Payable to the Board of DirectorsFor
8Approve the Remuneration ReportOppose
9.1Amend Article 22 Re: Allow Shareholder Meetings to be Held in Virtual-Only Format For
9.2Amend Article 34 Re: BoardFor
10.1Amend Article 5 of General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only FormatFor
10.2Amend Article 7 of General Meeting Regulations Re: Shareholders' Right to InformationFor
10.3Amend Article 11 of General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only FormatFor
11Meeting Notification-related ProposalFor
12Authorize Board to Ratify and Execute Approved ResolutionsFor