MELIA HOTELS INTL SA 08/05/2025 AGM
1.1Approve Financial Statements and Statutory ReportsFor
1.2Approve the Consolidated Financial Statements and Statutory ReportsFor
1.3Approve Non-Financial StatementsFor
1.4Discharge the BoardFor
1.5Approval of the Allocation of Results for Financial Year 2024.For
1.6Approve the DividendFor
2.1Re-elect Carina Szpilka Lzaro - Non-Executive DirectorOppose
2.2Elect María Mercedes Escarrer Jaume - Non-Executive DirectorOppose
2.3Elect Cristóbal Valdés Guinea - Non-Executive DirectorFor
3.1Approve the Remuneration ReportAbstain
3.2Approve Remuneration PolicyOppose
4.1Authorise Share RepurchaseOppose
5.1Information regarding the Euro Commercial Paper Program.Non-Voting
6Delegation of Powers to Implement Agreements Adopted by Shareholders at the General MeetingFor