VISCOFAN SA 28/04/2025 AGM
1Approve the Individual Financial Statements and Management Report of Viscofan S.A.For
2Approve Financial Statements and Management Report of Viscofan GroupFor
3Approve Non-Financial StatementsFor
4Discharge the Board and Management For
5Approve the DividendFor
6Authorise the Scrip DividendFor
7Authorise the Interim 2025 Scrip DividendFor
8Authorise Redemption of Treasury Shares For
9Appoint the AuditorsAbstain
10Approve the Remuneration ReportFor
11Approve Remuneration PolicyOppose
12Delegation of Powers to Implement Agreements Adopted by Shareholders at the General MeetingFor