TECNICAS REUNIDAS 25/06/2020 AGM
1Approve Financial StatementsFor
3Approve Non-Financial StatementsFor
3Allocation of IncomeFor
4Discharge the BoardFor
5Appoint the AuditorsOppose
6.1Amend Article 6Oppose
6.2Amend Article 14 and 17For
6.3Amend Article 22, 25, 26, 28 and 29Oppose
6.4Amend Articles 33 and 35 For
7.1Amend Articles of General Meeting RegulationsFor
7.2Amend Articles: 3 and 4, Title IIFor
7.3Amend Article 6-9. Add article 10.For
7.4Amend Articles 10,11,12,14,15,16,18, 20,21,22,23,24,25,26,27 and 28 Title IVFor
7.5Add Article 33: General Meeting Regulations, Attendance Via Telematic MeansFor
7.6Amend Articles: 29 (exclude), 30 and 31For
7.7Approve Restated General Meeting RegulationsFor
8.1Reelect Juan Llado Arburua as DirectorFor
8.2Reelect Petra Mateos-Aparicio Morales as DirectorFor
8.3Reelect Luis Uriarte Santamarina as DirectorOppose
8.4Reelect Adrian Lajous Vargas as DirectorFor
8.5Reelect Jose Manuel Llado Arburua as DirectorOppose
8.6Reelect William Blaine Richardson as DirectorOppose
8.7Elect Ines Andrade Moreno as DirectorFor
8.8Elect Ignacio Sanchez-Asiain Sanz as DirectorOppose
8.9Set the Number of Board DirectorsFor
9Authorisation to the Board to issue debentures or bondsOppose
10Authorise Share RepurchaseOppose
11Authorize Board to Create and Fund Associations and FoundationsOppose
12Approve Remuneration PolicyOppose
13Approve Fees Payable to the Board of DirectorsFor
14Authorize Board to Ratify and Execute Approved ResolutionsFor
15Advisory vote on Remuneration ReportAbstain