BANCO DE SABADELL SA 22/03/2023 AGM
1Approve Financial StatementsFor
2Approve Non-Financial StatementsFor
3Approve the DividendFor
4Reduce Share CapitalFor
5.1Elect Josep Oliu Creus - Chair (Non Executive)For
5.2Re-elect Aurora Catá Sala - Non-Executive DirectorFor
5.3Elect María José García Beato - Non-Executive DirectorFor
5.4Re-elect David Vegara Figueras - Non-Executive DirectorFor
5.5Elect Laura González Molero - Non-Executive DirectorFor
5.6Elect Pedro Viñolas Serra - Non-Executive DirectorFor
6Issue Shares for CashOppose
7Authorisation to the Board to issue debentures or bondsOppose
8Authorise Share RepurchaseOppose
9Approve Remuneration Policy: Maximum Variable Remuneration CapFor
10Approve Remuneration PolicyAbstain
11Appoint the AuditorsFor
12Authorise Board to Ratify and Execute Approved ResolutionsFor
13Approve the Remuneration ReportFor