REDEIA CORPORATION 03/06/2024 AGM
1Approve Financial StatementsFor
2Approve Consolidated Financial StatementsFor
3Approve the DividendFor
4Approve Non-Financial StatementsFor
5Discharge the BoardFor
6.1Re-elect Beatriz Corredor Sierra - Chair (Non Executive)Oppose
6.2Re-elect Roberto García Merino - Chief ExecutiveFor
6.3Elect Guadalupe de la Mata Muñoz - Non-Executive DirectorFor
7Approve General Share Issue MandateOppose
8Issue BondsOppose
9.1Authorise Share RepurchaseOppose
9.2Approve Remuneration Scheme for Employees, Executive Directors and Members of ManagementOppose
9.3Revoke Previous Authorities for Buybacks and Share-Based Remuneration SchemesFor
10.1Approve the Remuneration ReportFor
10.2Approve Fees Payable to the Board of Directors For
10.3Approve Remuneration PolicyAbstain
11Delegation of powers to implement agreements adopted by shareholders at the general meetingFor