SOLTEC POWER HOLDINGS SA 25/06/2024 AGM
1Approve Financial StatementsFor
2Receive the Directors ReportFor
3Approve Non-Financial StatementsFor
4Discharge the BoardFor
5Approve the DividendFor
6.1Amend Articles: update the link to the Company's corporate websiteFor
6.2Amend Articles: reduce the term of office in line with the most recent trend among listed companiesFor
6.3Amend Articles: give the Chairman of the Board the casting vote in the event of a tieFor
7Elect Mariano Berges del Estal - Executive DirectorFor
8Director ContractsOppose
9Approve Remuneration PolicyAbstain
10Approve the Remuneration ReportAbstain
11Delegation of powers to implement agreements adopted by shareholders at the general meetingFor