REDEIA CORPORATION 12/05/2026 AGM
1Approve Standalone Financial StatementsFor
2Approve Consolidated Financial StatementsFor
3Approve Allocation of Income and DividendsFor
4Approve Non-Financial StatementsFor
5Discharge the BoardOppose
6.1Elect Mercedes Real Rodrigálvarez. - Non-Executive Director (Sociedad Estatal de Participaciones Industriales Representative)Oppose
6.2Elect Santiago Hurtado Iglesias - Non-Executive DirectorFor
6.3Elect Marta María de la Cuesta González - Non-Executive DirectorFor
6.4Elect José Luis Navarro Ribera - Non-Executive DirectorFor
7.1Approve the Remuneration ReportOppose
7.2Approve Fees Payable to the Board of DirectorsFor
8Renew term of EY as Auditor of companyOppose
9Authorize Board to Ratify and Execute Approved ResolutionsFor
10Receive Corporate Governance Report Non-Voting
11Receive Sustainability Report for FY 2025Non-Voting