SOLTEC POWER HOLDINGS SA 22/07/2025 AGM
1.1Approve Financial Statements and the Management ReportAbstain
1.2Approve the Application of ResultsFor
1.3Receive the Directors ReportAbstain
1.4Approve Non-Financial StatementsFor
1.5Discharge the BoardOppose
1.6Appoint the AuditorsFor
2.1Elect Marcelino Oreja Arburua - Non-Executive DirectorFor
2.2Elect Luigi Pigorini - Non-Executive DirectorFor
2.3Elect Alberto José Artero Salvador - Non-Executive DirectorFor
2.4Elect Rubén Martínez García - Non-Executive DirectorOppose
2.5Elect Marco Sáez Nicolás - Chair (Non Executive)Oppose
2.6Elect Raúl Morales Torres - Non-Executive DirectorOppose
2.7Elect Jose Francisco M. Torres - Non-Executive DirectorOppose
3.1Approve the Remuneration ReportAbstain
3.2Approve Remuneration PolicyAbstain
4.1Authorise Share RepurchaseOppose
4.2Approve Authority to Increase Authorised Share CapitalOppose
4.3Authorisation to the Board to Issue Convertible Debentures or BondsOppose
5.1Powers for FormalitiesFor