REDEIA CORPORACION SA
Proposal 1.
EXAMINE AND APPROVE, IF APPLICABLE, THE FINANCIAL STATEMENT AND REDEIAS CORPORACION SA DIRECTORS REPORT 2024
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.
EXAMINATION AND APPROVAL OF THE CONSOLIDATED ANNUAL FINANCIAL STATEMENT AND THE CONSOLIDATED GROUP MANAGEMENT REPORT OF REDEIA CORPORACION S.A. 2024
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.
EXAMINATION AND APPROVAL OF THE PROPOSED ALLOCATION OF PROFIT FOR THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2024 AND DISTRIBUTION OF DIVIDENDS BY REDEIA CORPORACION, S.A
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.
EXAMINATION AND APPROVAL OF THE CONSOLIDATED NON-FINANCIAL INFORMATION STATEMENT AND SUSTAINABILITY REPORT FOR THE CONSOLIDATED REDEIA CORPORACION, S.A. GROUP FOR 2024
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5.
EXAMINATION AND DISCHARGE OF THE BOARD OF DIRECTORS OF REDEIA CORPORACION, S.A. IN 2024
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6.1
REAPPOINTMENT OF MR. JOSE MARIA ABAD HERNANDEZ AS INDEPENDENT DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6.2
APPOINTMENT OF MS. NATALIA FABRA PORTELA AS INDEPENDENT DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6.3
APPOINTMENT OF MR. ALBERT CASTELLANOS MADUELL AS INDEPENDENT DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6.4
APPOINTMENT OF MS. MARIA ARANZAZU GONZALEZ LAYA AS PROPRIETARY DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7.1
APPROVAL OF REDEIA CORPORACION, S.A.S ANNUAL DIRECTOR REMUNERATION REPORT FOR 2024
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7.2
APPROVAL OF THE REMUNERATION FOR REDEIA CORPORACION, S.A.'S BOARD OF DIRECTORS IN 2025
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 8.
REAPPOINTMENT OF THE AUDITOR OF REDEIA CORPORACION, S.A. AND THE CONSOLIDATED GROUP FOR THE 2026 FINANCIAL YEAR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 9.
DELEGATION OF AUTHORITY TO FULLY IMPLEMENT THE AGREEMENTS APPROVED BY THE GENERAL MEETING
Caisse vote:
For
Applicable policy or principle:
PDV_01