MERLIN PROPERTIES SOCIMI S.A 26/04/2023 AGM
1.1Approve Separate Financial StatementsFor
1.2Approve Consolidated Financial StatementsFor
1.3Approve Non-Financial StatementsFor
2Approve the DividendFor
3Discharge the BoardFor
4.1Appoint the AuditorsAbstain
4.2Appoint the Auditors for FY 2024, 2025 and 2026For
5.1Elect Javier García-Carranza Benjumea - Chair (Non Executive)Oppose
5.2Elect Francisca Ortega Hernández - Agero - Non-Executive DirectorOppose
5.3Elect Pilar Cavero Mestre - Non-Executive DirectorFor
5.4Elect Juan María Aguirre Gonzalo - Non-Executive DirectorFor
6Approve the Remuneration ReportAbstain
7Issue Shares with Pre-emption Rights and for CashOppose
8Authorise Share RepurchaseOppose
9.1Issue SecuritiesOppose
9.2Issue Bonds Fixed-Income SecuritiesOppose
10.1Amend Articles: Audit and Control CommitteeFor
10.2Amend Articles: Appointments Committee and Compensation Committee For
11Amend Articles: Shorten Period for Calling Special Shareholder Meetings For
12Delegation of powers to implement agreements adopted by shareholders at the general meetingFor