REDEIA CORPORATION 05/06/2023 AGM
1Approve Financial StatementsFor
2Approve Consolidated Financial StatementsFor
3Approve the DividendFor
4Approve Non-Financial StatementsFor
5Discharge the BoardFor
6Amend Articles: Name Change For
7.1Amend Articles: Incorporate Name Change and other Editorial Changes - Articles 1,3,6,9For
7.2Amend Articles: Implement Proxy Procedures - Articles 10,9,15For
7.3Amend Articles: Implement Proxy Procedures - Articles 15, Section 8For
8Elect José Juan Ruiz Gómez - Non-Executive DirectorFor
9.1Approve the Remuneration ReportFor
9.2Approve Remuneration PolicyAbstain
10Delegation of powers to implement agreements adopted by shareholders at the general meetingFor
11Receive Governance ReportNon-Voting
12Receive Annual Sustainability ReportNon-Voting
13Receive Redeia's 2023-2025 Sustainability PlanNon-Voting