PROSEGUR COMPANIA DE SEGURIDAD 25/04/2024 AGM
1Approve Financial StatementsFor
2Approve Cover of LossesFor
3Approve Non-Financial StatementsFor
4Discharge the BoardFor
5Approve the Dividend from reservesFor
6Re-elect Fernando Vives Ruiz - Non-Executive DirectorOppose
7Elect Rodrigo Ignacio Zulueta Galilea - Non-Executive DirectorOppose
8Elect Pedro Guerrero Guerrero - Non-Executive DirectorFor
9Approve the Remuneration ReportAbstain
10Approve 2024-2025 Long-Term Incentive PlanOppose
11Approve the Remuneration PolicyAbstain
12Reserves allocationFor
13Approve the DividendFor
14Delegation of powers to implement agreements adopted by shareholders at the general meetingFor