Gestamp Automocion SA
Ticker: GEST
Møtedato: 06.05.2021
Møtetype: Annual
| Forslag | Ledelsens anbefalning | Stemme | |
|---|---|---|---|
| Management proposals | |||
| 1 | Forslag Approve Consolidated and Standalone Financial Statements and Discharge of Board | Ledelsens anbefalning For | Stemme For |
| 2 | Forslag Approve Non-Financial Information Statement | Ledelsens anbefalning For | Stemme For |
| 3 | Forslag Approve Treatment of Net Loss | Ledelsens anbefalning For | Stemme For |
| 4.1 | Forslag Fix Number of Directors at 13 | Ledelsens anbefalning For | Stemme For |
| 4.2 | Forslag Elect Loreto Ordonez Solis as Director | Ledelsens anbefalning For | Stemme For |
| 4.3 | Forslag Ratify Appointment of and Elect Chisato Eiki as Director | Ledelsens anbefalning For | Stemme For |
| 4.4 | Forslag Reelect Francisco Jose Riberas Mera as Director | Ledelsens anbefalning For | Stemme For |
| 4.5 | Forslag Reelect Francisco Lopez Pena as Director | Ledelsens anbefalning For | Stemme For |
| 4.6 | Forslag Reelect Juan Maria Riberas Mera as Director | Ledelsens anbefalning For | Stemme For |
| 4.7 | Forslag Reelect Alberto Rodriguez-Fraile Diaz as Director | Ledelsens anbefalning For | Stemme For |
| 4.8 | Forslag Reelect Javier Rodriguez Pellitero as Director | Ledelsens anbefalning For | Stemme For |
| 4.9 | Forslag Reelect Pedro Sainz de Baranda Riva as Director | Ledelsens anbefalning For | Stemme For |
| 4.10 | Forslag Reelect Ana Garcia Fau as Director | Ledelsens anbefalning For | Stemme For |
| 4.11 | Forslag Reelect Cesar Cernuda Rego as Director | Ledelsens anbefalning For | Stemme For |
| 4.12 | Forslag Reelect Gonzalo Urquijo Fernandez de Araoz as Director | Ledelsens anbefalning For | Stemme For |
| 5.1 | Forslag Amend Articles Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Ledelsens anbefalning For | Stemme For |
| 5.2 | Forslag Amend Articles Re: Board | Ledelsens anbefalning For | Stemme For |
| 6.1 | Forslag Amend Articles of General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Ledelsens anbefalning For | Stemme For |
| 6.2 | Forslag Amend Articles of General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Ledelsens anbefalning For | Stemme For |
| 6.3 | Forslag Amend Articles of General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Ledelsens anbefalning For | Stemme For |
| 6.4 | Forslag Amend Articles of General Meeting Regulations Re: Voting of Proposals and Right to Vote | Ledelsens anbefalning For | Stemme For |
| 7 | Forslag Approve Remuneration Policy | Ledelsens anbefalning For | Stemme For |
| 8 | Forslag Advisory Vote on Remuneration Report | Ledelsens anbefalning For | Stemme For |
| 9 | Forslag Receive Amendments to Board of Directors Regulations | Ledelsens anbefalning None | Stemme None |
| 10 | Forslag Renew Appointment of Ernst & Young as Auditor | Ledelsens anbefalning For | Stemme For |
| 11 | Forslag Approve Annual Advisory Vote on Company's Compliance with ESG Objectives | Ledelsens anbefalning For | Stemme For |
| 12 | Forslag Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent | Ledelsens anbefalning For | Stemme For |
| 13 | Forslag Authorize Share Repurchase Program | Ledelsens anbefalning For | Stemme For |
| 14 | Forslag Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 500 Million with Exclusion of Preemptive Rights up to 20 Percent of Capital | Ledelsens anbefalning For | Stemme For |
| 15 | Forslag Authorize Board to Ratify and Execute Approved Resolutions | Ledelsens anbefalning For | Stemme For |
| 16 | Forslag Approve Minutes of Meeting | Ledelsens anbefalning For | Stemme For |
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