ACCIONA SA 27/05/2020 AGM
1.1Approve Consolidated and Standalone Financial StatementsFor
1.2Approve Consolidated and Standalone Management ReportsFor
1.3Approve Non-Financial StatementsFor
1.4Approve Sustainability ReportFor
1.5Approve Allocation of Income and DividendsFor
1.6Appoint the AuditorsAbstain
2.1Reelect Karen Christiana Figueres Olsen as DirectorFor
2.2Reelect Jeronimo Marcos Gerard Rivero as DirectorFor
3.1Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 PercentOppose
3.2Authorize 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 CapitalOppose
3.3Authorize Company to Call EGM with 21 Days' NoticeFor
4.1Approve Remuneration PolicyAbstain
4.2Amend Settlement of the 2014 Stock and Option PlanFor
4.3Approve Share Appreciation Rights PlanFor
4.4Approve the Remuneration ReportAbstain
5.1Amend Article 18 Re: Right to AttendFor
5.2Add Article 15 bis of General Meeting Regulations Re: Telematic AttendanceFor
6Authorize Board to Ratify and Execute Approved ResolutionsFor