PROSEGUR COMPANIA DE SEGURIDAD 07/06/2023 AGM
1Approve Financial StatementsFor
2Approve the DividendFor
3Approve Non-Financial StatementsFor
4Discharge the BoardFor
5Approve the DividendFor
6Appoint the AuditorsAbstain
7Appoint the Auditors for the Financial Years 2024, 2025 and 2026Abstain
8Elect Ángel Durández Adeva - Non-Executive DirectorFor
9Elect Natalia Gamero del Castillo Calleja - Non-Executive DirectorFor
10Approve the Remuneration ReportAbstain
11Delegation of powers to implement agreements adopted by shareholders at the general meetingFor