ACCIONA SA 22/06/2022 AGM
1.1Approve Consolidated and Standalone Financial Statements For
1.2Approve Consolidated and Standalone Management ReportsFor
1.3Discharge the BoardFor
1.4Approve Non-Financial StatementsFor
1.5Approve Sustainability Report For
1.6Approve Allocation of Income For
1.7Renew Appointment of KPMG Auditores as Auditor Abstain
2.1Elect Sonia Dulá - Non-Executive DirectorFor
2.2Elect Maite Arango Garcia-Urtiaga - Non-Executive DirectorFor
2.3Elect Carlo Clavarino - Non-Executive DirectorFor
3Approve Remuneration PolicyOppose
4Approve the Remuneration ReportOppose
5Authorize Company to Call EGM with 15 Days' Notice For
6Authorize Board to Ratify and Execute Approved Resolutions For