AVOLTA AG 14/05/2025 AGM
1.1Approve Financial StatementsFor
1.2Approve Non-Financial StatementsFor
1.3Approve the Remuneration ReportOppose
2Approve the DividendFor
3Discharge the BoardFor
4Amend Article 3: Capital RangeOppose
5.1Re-Elect Juan Carretero - Chair (Executive)Oppose
5.2.1Re-Elect Alessandro Benetton - Non-Executive DirectorOppose
5.2.2Re-Elect Heekyung (Jo) Min - Lead Independent DirectorOppose
5.2.3Elect Sami Kahale - Vice Chair (Non Executive)For
5.2.4Re-Elect Enrico Laghi - Vice Chair (Non Executive)Oppose
5.2.5Re-Elect Luis Maroto Camino - Non-Executive DirectorOppose
5.2.6Re-Elect Joaquín Moya-Angeler Cabrera - Non-Executive DirectorOppose
5.2.7Re-Elect Ranjan Sen - Non-Executive DirectorFor
5.2.8Re-Elect Mary J. Steele Guilfoile - Non-Executive DirectorFor
5.2.9Re-Elect Eugenia M. Ulasewicz - Non-Executive DirectorFor
5.3.1Elect Bruno Chiomento - Non-Executive DirectorFor
5.3.2Elect Jeanne P. Jackson - Non-Executive DirectorFor
6.1Re-Elect Remuneration Committee Member: Enrico LaghiOppose
6.2Re-Elect Remuneration Committee Member: Luis CaminoFor
6.3Re-Elect Remuneration Committee Member: Joaquín CabreraOppose
6.4Re-Elect Remuneration Committee Member: Eugenia UlasewiczFor
7Appoint the AuditorsFor
8Appoint Altenburger Ltd as Independent ProxyFor
9.1Approve Fees Payable to the Board of DirectorsFor
9.2Approve Remuneration PolicyOppose
10Transact Any Other BusinessOppose