SACYR SA 11/06/2025 AGM
1Approve Financial StatementsFor
2Approve Non-Financial StatementsFor
3Approve the Application of Profit for the Financial Year 2024For
4Discharge the BoardFor
5Appoint the AuditorsFor
6Approve the Dividend from Unrestricted ReservesFor
7.1Elect Pedro Sigüenza Hernández - Executive DirectorFor
7.2Elect Elena Gómez del Pozuelo - Non-Executive DirectorFor
7.3Elect María Pino Velázquez Medina - Non-Executive DirectorFor
8Approve the Remuneration ReportAbstain
9Approve Remuneration PolicyOppose
10.1Approve the Long Term Inceitive Plan 2020-2025Oppose
10.2Approve New Long Term Incentive Plan 2024-2027Oppose
11.1Amend Articles: Corporate Organization and GovernanceFor
11.2Amend Articles: Non-financial InformationFor
11.3Amend Articles: Articles 2.1, 6.1, 17.1 and 20.2For
12Authorise the Scrip DividendFor
13Authorise Share RepurchaseOppose
14Issue Converitble Bonds/Debt SecuritiesOppose
15Issue Non-convertible Bonds/Debt SecuritiesFor
16Powers for FormalitiesFor