VISCOFAN SA 17/04/2024 AGM
1Approve Financial StatementsFor
2Approve Consolidated Financial StatementsFor
3Approve Non-Financial StatementsFor
4Discharge the BoardFor
5Approve the DividendFor
6Authorise the Scrip DividendFor
7Authorise the Interim 2024 Scrip DividendFor
8Authorisation for the Board of Directors to decide on acquisition and transfer of treasury sharesOppose
9Appoint the Auditors: PwCAbstain
10Set the Number of Board Directors: 10For
11Re-elect Santiago Domecq Bohorquez - Non-Executive DirectorOppose
12Elect Verónica Pascual Boé - Non-Executive DirectorFor
13Approve the Remuneration ReportAbstain
14Delegation of powers to implement agreements adopted by shareholders at the general meetingFor