REDEIA CORPORATION 28/06/2021 AGM
1Approve Standalone Financial Statements For
2Approve Consolidated Financial Statements For
3Approve Allocation of Income and Dividends For
4Approve Non-Financial StatementsFor
5Discharge the BoardFor
6.1Elect Marcos Vaquer Caballeria - Non-Executive DirectorFor
6.2Elect Elisenda Malaret Garcia - Non-Executive DirectorFor
6.3Elect Jose Maria Abad Hernandez - Non-Executive DirectorFor
6.4Elect Ricardo Garcia Herrera - Non-Executive DirectorFor
7.1Amend Articles: Corporate Purpose, Nationality and Registered Office For
7.2Amend Articles: Share Capital and Shareholders' Preferential Subscription Rights For
7.3Amend Articles: General Meetings, Meeting Types, Quorum, Right to Information and Attendance, Constitution, Deliberations and Remote Voting For
7.4Amend Articles: Allow Shareholder Meetings to be Held in Virtual-Only Format For
7.5Amend Articles Re: Board, Audit Committee, Appointment and Remuneration Committee and Sustainability Committee For
7.6Amend Articles: Annual Accounts For
8.1Amend Articles of General Meeting Regulations: Purpose and Validity of the Regulations, and Advertising For
8.2Amend Article 2 of General Meeting Regulations: Corporate Website For
8.3Amend Articles of General Meeting Regulations: Competences and Meeting Types For
8.4Amend Articles of General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format For
8.5Amend Articles of General Meeting Regulations: Quorum, Chairman of the General Meeting, Constitution, Deliberation, Adoption of Resolutions and Publicity For
9.1Approve the Remuneration ReportAbstain
9.2Approve Remuneration of Directors For
9.3Approve New Long Term Incentive PlanOppose
9.4Approve Remuneration PolicyAbstain
10Appoint the AuditorsAbstain
11Authorize Board to Ratify and Execute Approved Resolutions For
12Receive Corporate Governance Report Non-Voting
13Receive Amendments to Board of Directors Regulations Non-Voting