TECNICAS REUNIDAS 26/06/2025 AGM
1Receive the Annual ReportFor
2Approve Non-Financial StatementsFor
3Application of the result for the year ended December 31, 2024For
4Evaluation and approval of the management duties exercised by the Board of Directors during 2024For
5Re-election of the AuditorAbstain
6Authorisation to Issue Convertible Securities and Exclude Pre-emptive Rights up to 200 Million EurosOppose
7Approve Remuneration PolicyOppose
8Delegation of powers for the formalization, remediation, registration, interpretation, development, and execution of the resolutions adopted by the General MeetingFor
9Advisory vote on the Remuneration ReportFor