NATURGY ENERGY GROUP SA 26/05/2020 AGM
1Approve Financial StatementsFor
2Approve consolidated Financial StatementsFor
3Approve consolidated Non-Financial StatementsFor
4Approve Transfer of Goodwill Reserves to Voluntary ReservesFor
5Approval of the Management of the BoardFor
6.1Re-elect Helena Herrero Starkie as DirectorAbstain
6.2Reelect Marcelino Armenter Vidal as DirectorOppose
6.3Reelect Rajaram Rao as DirectorOppose
6.4Ratify Appointment of and Elect Rioja S.a.r.l. as DirectorOppose
6.5Ratify Appointment of and Elect Isabel Estape Tous as DirectorOppose
6.6Ratify Appointment of and Elect Lucy Chadwick as DirectorOppose
7Approve the DividendFor
8Reduce Share Capital through Share RepurchaseOppose
9Approve Remuneration PolicyAbstain
10Approve the Remuneration ReportOppose
11Meeting Notification-related ProposalAbstain
12.1Amendment of the Bylaws: Section 3 Article 6Oppose
12.2Amendment of the Bylaws: Section 2 Article 6Oppose
13.1Amendment of the Regulation of the General Meeting: Article 8Oppose
14.2Amendment Of The Regulation Of The General Meeting: New Article 13Oppose
14Information Item: Amend Function of the Board of Directors and CommitteesNon-Voting
15Authorize Board to Ratify and Execute Approved ResolutionsFor