MELIA HOTELS INTL SA 16/06/2022 AGM
1.1Approve Standalone Financial Statements For
1.2Approve Consolidated Financial Statements For
1.3Approve Non-Financial StatementsFor
1.4Discharge the BoardFor
1.5Approve the DividendFor
2.1Elect Cristina Aldámiz Echevarría González de Durana - Non-Executive DirectorFor
2.2Elect Luis Maria Diaz De Bustamante Y Terminel - Non-Executive DirectorOppose
2.3Elect Montserrat Trape Viladomat - Non-Executive DirectorFor
2.4Set the Number of Board DirectorsFor
3.1Amend Articles: Legal Regime, Corporate Name, Book Entries, Passive Dividends, Bonds, Boards of Directors and Remuneration For
3.2Amend Article 3: Registered Office For
3.3Amend Articles: Accounting Register of Shares and Company's Register of Shareholders, Transfer of Shares, Robbery, Theft, Misplacement or Destruction of Certificates Issued by the Central Securities Depositary For
3.4Amend Articles: Powers of the General Meeting and Annual Accounts For
3.5Amend Articles: Allow Shareholder Meetings to be Held in Virtual-Only Format For
3.6Amend Articles: Positions of the Board of Directors For
3.7Amend Articles: Board Committees For
4.1Amend Articles of General Meeting Regulations: Purpose, Types of General Meetings, Right to Information Prior to the Meeting, Attendance, Board of the General Meeting, Announcement of Resolutions, Interpretation and Publicity For
4.2Amend Articles of General Meeting Regulations: Allow Shareholder Meetings to be Held in Virtual-Only Format For
5.1Appoint the AuditorsFor
6.1Approve the Remuneration ReportAbstain
6.2Approve Long-Term Incentive Plan Abstain
7.1Receive Information on Euro Commercial Paper Program For
7.2Receive Amendments to Board of Directors Regulations For
8Authorize Board to Ratify and Execute Approved Resolutions For