NATURGY ENERGY GROUP SA 25/03/2025 AGM
1Approve Standalone Financial StatementsFor
2Approve Consolidated Financial StatementsFor
3Approve Non-Financial StatementsFor
4Approve the DividendFor
5Discharge the BoardFor
6Approve Remuneration PolicyAbstain
7Ratify Amendment of Long-term Incentive Plan for CEOAbstain
8Approve Share Appreciation Rights Plan Abstain
9Approve the Remuneration ReportFor
10Amend Articles 7: Board SizeFor
11Board Proposal to Determine the Size of the BoardFor
12.1Elect Helena Herrero Starkie - Non-Executive DirectorOppose
12.2Elect Isabel Estape Tous - Non-Executive DirectorOppose
12.3Elect Rajaram Rao - Non-Executive DirectorOppose
12.4Elect Lucy Chadwick - Non-Executive DirectorOppose
12.5Elect Javier de Jaime Guijarro - Non-Executive DirectorOppose
12.6Elect Nicolás Villén - Non-Executive DirectorOppose
12.7Elect Marta Martínez Alonso - Non-Executive DirectorOppose
12.8Elect Isabel Gabarró Miquel - Non-Executive DirectorOppose
12.9Elect Martin Catchpole - Non-Executive DirectorOppose
13Appoint the AuditorsAbstain
14Authorise Share RepurchaseOppose
15Approve Authority to Increase Authorised Share CapitalFor
16Approve Public Offer To Repurchase Shares Oppose
17Meeting Notification-related ProposalFor
18Receive Amendments To Board Of Directors Regulations Non-Voting
19.1Authorize Board To Ratify And Execute Approved Resolutions For
19.2Authorize Board Chair and Secretary to Sign as Many Private Documents as may be and Execute Before a Notary of His Choice as Many Public Documents as may be Necessary For