ACCIONA SA 19/06/2023 AGM
1.1Approve Financial StatementsFor
1.2Approve Consolidated Financial StatementsFor
1.3Discharge the BoardOppose
1.4Approve Non-Financial StatementsFor
1.5Approve the DividendFor
1.6Appoint the AuditorsAbstain
2.1Elect Jerónimo Marcos Gerard Rivero - Non-Executive DirectorFor
2.2Elect María Salgado Madriñán - Non-Executive DirectorFor
2.3Elect Teresa Sanjurjo González - Non-Executive DirectorFor
2.4Set the Number of Board DirectorsFor
3.1Issue Shares with Pre-emption Rights and for CashOppose
3.2Issue Bonds/Debt SecuritiesOppose
3.3Authorize Company to Call EGM with 15 Days NoticeFor
4Approve the Remuneration ReportOppose
5Approve the Sustainability Report for 2022 & Sustainability Master Plan 2025Abstain
6Delegation of powers to implement agreements adopted by shareholders at the general meetingFor