| TERNA ENERGY SA | 20/06/2024 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2.1 | Approve the Dividend | For |
| 2.2 | Approve Fees Payable to the Board of Directors. | For |
| 3 | Approve the Audit Report | For |
| 4 | Receive the Directors Report | For |
| 5 | Approval of Overall Management in the Year 2023. | For |
| 6 | Discharge the Auditors | Oppose |
| 7 | Approve the Remuneration Report | For |
| 8 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 9 | Various announcements and discussion about matters of general interest. | For |