MERLIN PROPERTIES SOCIMI S.A 29/04/2025 AGM
1.1Approve Seperate Financial Statements and Directors ReportFor
1.2Approve Consolidated Financial Statements and Directors ReportFor
1.3Approve Non-Financial StatementsFor
2.1Approve the DividendFor
2.2Approve the DividendOppose
3Discharge the BoardFor
4.1Set the Number of Board DirectorsFor
4.2Elect José Luis de Mora GilGallardo - Chair (Non Executive)For
4.3Elect Juan María Aguirre Gonzalo - Non-Executive DirectorFor
4.4Elect Maria del Pilar Cavero Mestre - Non-Executive DirectorFor
4.5Elect Francisca Ortega Hernández Agero - Non-Executive DirectorOppose
5Approve Directors Compensation PolicyOppose
6Approve Share-Based Incentive Plan for Executives and Employees Oppose
7Approve the Remuneration ReportOppose
8Approve Authority to Increase Authorised Share CapitalOppose
9Authorisation for the Board of Directors to Decide on Acquisition of Treasury SharesOppose
10.1Authorisation to the Board to Issue Debentures or BondsOppose
10.2Delegation of Powers to Issue Fixed IncomeFor
11Authorization to Shorten the Period for Calling Special Shareholders' MeetingsFor
12Delegation of Powers to Implement Agreements Adopted by Shareholders at the General MeetingFor