TECNICAS REUNIDAS 28/06/2022 AGM
1Approve Consolidated and Standalone Financial Statements For
2Approve Non-Financial StatementsFor
3Approve the DividendFor
4Discharge the BoardFor
5Renew Appointment of PricewaterhouseCoopers and Deloitte as Auditors Oppose
6.1Re-Elect Alfredo Bonet Baiget - Non-Executive DirectorFor
6.2Re-Elect José Nieto de la Cierva - Senior Independent DirectorOppose
6.3Elect Silvia Iranzo Gutierrez - Non-Executive DirectorFor
6.4Set the Number of Board DirectorsFor
7Approve Remuneration PolicyOppose
8Ratify Contracts Signed with the Sociedad Estatal de Participaciones Industriales (SEPI) For
9Authorize Board to Ratify and Execute Approved Resolutions For
10Approve the Remuneration ReportFor
11Receive Amendments to Board of Directors Regulations Non-Voting