GRENERGY RENOVABLES, S.A.
Total shareholders present | 15 |
Total shares held by shareholders present | 14,914,535 |
Total voting rights present | 29,341,794 |
Total percentage of voting rights present | 68.2256% |
Total shareholders represented | 191 |
Total shares represented | 6,098,883 |
Total voting rights represented | 6,098,883 |
Total percentage of voting rights represented | 14.1811% |
Total shareholders present and represented | 206 |
Total shares present and represented | 21,013,418 |
Total voting rights present and represented | 35,440,677 |
Total percentage of voting rights present and represented | 82.4068% |
Total voting rights, excluding treasury stock | 34.988.827 |
RESULTS OF THE VOTING AT THE GENERAL MEETING
Resolution | Votes | |||
I. Items relating to the annual accounts, the non-financial statement, the allocation of profits, corporate governance and the re-election of the auditor. | ||||
Item 1.1. | Consideration and approval of the annual accounts and management report of Grenergy Renovables, S.A. for the financial year ended 31 December 2025 | In favour | Against | Abstentions |
Total | 34,947,306 | 5,170 | 36,351 | |
% of votes | 99.8813% | 0.0148% | 0.1039% | |
Item 1.2. | Consideration and approval of the consolidated annual accounts and the consolidated management report of Grenergy Renovables, S.A. for the financial year ended 31 December 2025. | In favour | Against | Abstentions |
Total | 34,947,306 | 5,170 | 36,351 | |
% of votes | 99.8813% | 0.0148% | 0.1039% | |
Item 2 | Consideration and approval of the non-financial and sustainability report of the consolidated group of Grenergy Renovables, S.A. for the financial year ended 31 December 2025. | In favour | Against | Abstentions |
Total | 34,976,626 | 9,700 | 2,501 | |
% of votes | 99.9651% | 0.0277% | 0.0071% | |
Resolution | Votes | |||
Item 3 | Consideration and approval of the proposal for the allocation of profits of Grenergy Renovables, S.A. for the financial year ended 31 December 2025. | In favour | Against | Abstentions |
Total | 34,976,576 | 9,750 | 2,501 | |
% of votes | 99.9650% | 0.0279% | 0.0071% | |
Item 4 | Consideration and approval of the Board of Directors' management during the financial year ended 31 December 2025. | In favour | Against | Abstentions |
Total | 34,921,077 | 25,354 | 42,396 | |
% of votes | 99.8064% | 0.0725% | 0.1212% | |
Item 5 | Re-election of the auditor of Grenergy Renovables, S.A. and its consolidated group for the financial year ending 31 December 2026. | In favour | Against | Abstentions |
Total | 34,981,156 | 5,170 | 2,501 | |
% of votes | 99.9781% | 0.0148% | 0.0071% | |
Resolution | Votes | |||
II. Item concerning the remuneration of Directors | ||||
Item 6 | Advisory vote on the Annual Report on Directors' Remuneration for the 2025 financial year. | In favour | Against | Abstentions |
Total | 33,674,589 | 1,311,738 | 2,500 | |
% of votes | 96.2438% | 3.7490% | 0.0071% | |
III. Item relating to authorisations granted to the Board of Directors | ||||
Item 7. | Authorisation to shorten the notice period for extraordinary general meetings of shareholders in accordance with the provisions of Article 515 of the Companies Act. | In favour | Against | Abstentions |
Total | 33,352,449 | 1,632,378 | 4,000 | |
% of votes | 95.3231% | 4.6654% | 0.0114% | |
IV. Items relating to the Articles of Association | ||||
Item 8. | Renewal of the provision in the Articles of Association regarding the additional double vote for loyalty. | In favour | Against | Abstentions |
Total | 29,207,981 | 5,490,063 | 290,783 | |
% of votes | 83.4780% | 15.6909% | 0.8311% | |
Resolution | Votes | |||
Item 9 | Inclusion of a new Article 28 bis ("Sustainability Committee") in the Articles of Association. | In favour | Against | Abstentions |
Total | 34,986,256 | 50 | 2,521 | |
% of votes | 99.9927% | 0.0001% | 0.0072% | |
Item 10.1 | Amendment of Article 23 ("Composition and legal status of Directors") of the Articles of Association. | In favour | Against | Abstentions |
Total | 34,986,161 | 50 | 2,616 | |
% of votes | 99.9924% | 0.0001% | 0.0075% | |
Item 10.2 | Amendment to Article 26 ("Delegation of Powers") of the Articles of Association. | In favour | Against | Abstentions |
Total | 34,986,135 | 56 | 2,636 | |
% of votes | 99.9923% | 0.0002% | 0.0075% | |
Item 10.3 | Amendment to Article 28 ("Appointments, Remuneration and Sustainability Committee") of the Articles of Association. | In favour | Against | Abstentions |
Total | 34,986,162 | 50 | 2,615 | |
% of votes | 99.9924% | 0.0001% | 0.0075% | |
Resolution | Votes | |||
V. Item concerning the delegation of powers | ||||
Item 11 | Delegation of powers to formalise, interpret, rectify, implement and, where applicable, register the resolutions adopted at this meeting. | In favour | Against | Abstentions |
Total | 34,986,276 | 50 | 2,501 | |
% of votes | 99.9927% | 0.0001% | 0.0071% | |
Grenergy Renovables S.A. holds treasury shares which, in accordance with the provisions of Article 148 of the Companies Act, are counted at the General Meeting for the purposes of establishing a quorum and adopting resolutions, but do not carry voting rights as the exercise of voting rights and other corporate rights is suspended. In calculating the percentage of the total capital represented by votes in favour, against and abstentions, the effect of the treasury shares has been taken into account