REPSOL SA 29/05/2025 AGM
1Approve Financial StatementsFor
2Review and approve the allocation of results in 2024For
3Approve Non-Financial StatementsFor
4Discharge the Board for 2024 fiscal yearFor
5Appoint PwC the auditor for 2025 fiscal yearAbstain
6Proposal to distribute EUR 0.5 per share from free reserves in July 2025, with delegation of execution to managementOppose
7Distribution of EUR 0.5 per Share from Free Reserves in January 2026 and Delegation of Powers to Management Oppose
8Reduce Share Capital through share buyback program For
9Approval of Share Capital Reduction by Up to 10% and Delegation of Powers to Finalise Terms For
10Delegation of Powers to Issue Convertible Securities, Set Conversion Terms, Increase Capital, and Exclude Pre-Emptive Rights Oppose
11Elect Aurora Catá Sala - Non-Executive DirectorFor
12Elect Isabel Torremocha Ferrezuelo - Non-Executive DirectorFor
13Elect Mariano Marzo Carpio - Senior Independent DirectorOppose
14Advisory approval of the Remuneration ReportFor
15Examination and approval of Remuneration PolicyFor
16Amend Existing Long Term Incentive PlanFor
17Approval of Three Additional New Cycles of the Long-Term Incentive Program Abstain
18Delegation of Powers to Interpret, Supplement, Develop, Execute, Rectify, and Formalize the Resolutions Adopted by the Annual General Meeting For