TECNICAS REUNIDAS 29/06/2021 AGM
1Approve Consolidated and Standalone Financial Statements For
2Approve Non-Financial StatementsFor
3Approve Allocation of Income For
4Discharge the BoardFor
5Appoint the AuditorsOppose
6.1Amend Articles: Share Capital and Shares For
6.2Amend Articles: General Meetings For
6.3Add New Article 17 bis: Allow Shareholder Meetings to be Held in Virtual-Only Format For
6.4Amend Articles: Board of Directors For
6.5Amend Articles: Balance and Allocation of Income For
7.1Amend Article 7 of General Meeting Regulations: Competences For
7.2Amend Articles of General Meeting Regulations: Information Available from the Convening of the Meeting and Right to Information Prior to the Meeting For
7.3Amend Articles of General Meeting Regulations: Holding of the General Meeting For
7.4Amend Article 33 of General Meeting Regulations: Allow Shareholder Meetings to be Held in Virtual-Only Format For
8Approve Authority to Increase Authorised Share CapitalOppose
9Approve Remuneration PolicyOppose
10Authorize Board to Ratify and Execute Approved Resolutions For
11Approve the Remuneration ReportOppose
12Receive Amendments to Board of Directors Regulations Non-Voting