SACYR SA 12/06/2024 AGM
1Approve Consolidated and Standalone Financial StatementsFor
2Approve Non-Financial StatementsFor
3Approve the DividendFor
4Discharge the BoardFor
5.1Elect Francisco Javier Adroher Biosca - Non-Executive DirectorFor
5.2Elect Luis Javier Cortés Domínguez - Non-Executive DirectorFor
5.3Elect Tomas Fuertes Fernandez - Non-Executive DirectorFor
5.4Elect Susana Del Castillo Bello - Non-Executive DirectorFor
6Approve the Remuneration ReportOppose
7.1Approval of a first share capital increase, charged to profits or reserves ("scrip dividend")For
7.2Approval of a second share capital increase, charged to profits or reserves ("scrip dividend")For
8Approve General Share Issue MandateFor
9Authorize Board to Ratify and Execute Approved ResolutionsFor