1.1 | Approve Consolidated and Standalone Financial Statements | For |
1.2 | Approve Consolidated and Standalone Management Reports | For |
1.3 | Approve Non-Financial Statements | For |
1.4 | Approve Sustainability Report | For |
1.5 | Approve Allocation of Income and Dividends | For |
1.6 | Appoint the Auditors | Abstain |
2.1 | Reelect Karen Christiana Figueres Olsen as Director | For |
2.2 | Reelect Jeronimo Marcos Gerard Rivero as Director | For |
3.1 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent | Oppose |
3.2 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 3 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital | Oppose |
3.3 | Authorize Company to Call EGM with 21 Days' Notice | For |
4.1 | Approve Remuneration Policy | Abstain |
4.2 | Amend Settlement of the 2014 Stock and Option Plan | For |
4.3 | Approve Share Appreciation Rights Plan | For |
4.4 | Approve the Remuneration Report | Abstain |
5.1 | Amend Article 18 Re: Right to Attend | For |
5.2 | Add Article 15 bis of General Meeting Regulations Re: Telematic Attendance | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | For |