SACYR SA 03/06/2026 AGM
1Approve Financial StatementsFor
2Approve Non-Financial StatementsFor
3Approval of the corporate management and actions carried out by the Board of DirectorsFor
4Proposed allocation of profitsFor
5Approve the Dividend: 0.1 EUR per shareFor
6.1Elect Demetrio Carceller Arce - Vice Chair (Non Executive)Oppose
6.2Elect José Joaquín Güell Ampuero - Non-Executive DirectorFor
6.3Elect María Jesús de Jaén Beltrá - Non-Executive DirectorFor
7Advisory Vote on the Fees Payable to the Board of DirectorsFor
8Approve Remuneration PolicyOppose
9Approve Long Term Incentive PlanOppose
10Authorisation to carry-out the resolutions adopted by the General MeetingFor