PUIG BRANDS S.A 29/05/2026 AGM
1Approve annual accounts and management reportFor
2Approve annual consolidated accounts and management reportFor
3Approve consolidated non-financial annual accounts and management reportFor
4Approve the Dividend: EUR 0.42159 per shareFor
5Discharge the BoardFor
6Appoint the AuditorsFor
7Appoint the Sustainability AuditorsFor
8.1Elect Marc Puig Guasch - Chair (Executive)Oppose
8.2Elect Nicolas Mirzayantz - Non-Executive DirectorFor
8.3Elect Daniel Lalonde - Non-Executive DirectorFor
8.4Elect Ángeles García Poveda Morera - Non-Executive DirectorOppose
8.5Elect Jordi Constans Fernández - Non-Executive DirectorOppose
8.6Elect Yiannis Petrides - Non-Executive DirectorOppose
8.7Elect Rafael Cerezo Laporta - Non-Executive DirectorOppose
8.8Elect Christine A. Mei - Non-Executive DirectorFor
8.9Elect Jose Manuel Albesa Muniesa - Chief ExecutiveFor
8.10Elect Julie Van Ongevalle - Non-Executive DirectorFor
8.11Acknowledgement of the resignation of Mr. Josep Oliu Creus as Board memberFor
8.12Set the Number of Board Directors (13)For
9Approve Remuneration PolicyOppose
10Approval of the delivery of Class B shares to the executive directors as payment of the variable components of their remunerationOppose
11Approve the Remuneration ReportOppose
12Authorization for the sale of the "Aromas de Castilla" trademarkFor
13Delegation of powers to formalize, interpret, correct, and implement the resolutions passed by the General Shareholders' MeetingFor