MELIA HOTELS INTL SA 22/06/2023 AGM
1.1Approve Financial StatementsFor
1.2Approve Consolidated Financial StatementsFor
1.3Approve Non-Financial StatementsFor
1.4Discharge the BoardFor
1.5Approve the DividendFor
2.1Elect Gabriel Escarrer Julia - Chair (Non Executive)Oppose
2.2Elect Alfredo Pastor Bodmer - Non-Executive DirectorOppose
2.3Elect Cristina HenrĂ­quez de Luna - Non-Executive DirectorFor
2.4Set the Number of Board DirectorsFor
3.1Appoint the AuditorsAbstain
4.1Approve General Share Issue MandateOppose
4.2Authorisation to the Board to issue debentures or bondsOppose
4.3Authorise Share RepurchaseOppose
5.1Approve the Remuneration ReportAbstain
6.1Information regarding the Euro Commercial Paper Program.Non-Voting
6.2Information regarding the amendment of the articles 5, 9, 10, 11, 12, 13, 14, 15, 16bis, 17, 24, 27, 31 and 32 of the Board of Directors Regulations.Non-Voting
7Delegation of powers to implement agreements adopted by shareholders at the general meetingFor