NATURGY ENERGY GROUP SA 28/03/2023 AGM
1Approve Annual Accounts and of the Management Report of NATURGY ENERGY GROUP, S.AAbstain
2Approve Consolidated Annual Accounts and the Management Report of the Consolidated Group of NATURGY ENERGY GROUP, S.A.Abstain
3Approve Non-Financial StatementsAbstain
4Approve the DividendFor
5Approval of the management and activities of the Board of DirectorsFor
6Approve the Remuneration ReportAbstain
7.1Elect Francisco Reynes Massanet - Chair & Chief ExecutiveOppose
7.2Elect Claudio Santiago Ponsa - Non-Executive DirectorFor
7.3Elect Pedro Sainz de Baranda Riva - Non-Executive DirectorOppose
7.4Elect Jose Antonio Torre de Silva Lopez de Letona - Non-Executive DirectorOppose
8Amend Articles: Reduce the Period for Calling Extraordinary General MeetingsFor
9Amend Articles: Receive Amendments to Board of Directors Regulations Non-Voting
10Delegation of powers to implement agreements adopted by shareholders at the general meetingFor