EDP-ENERGIAS DE PORTUGAL SA
Proposal 1.1
TO DELIBERATE ON THE INTEGRATED REPORT, SPECIFICALLY THE INDIVIDUAL AND CONSOLIDATED ACCOUNTING DOCUMENTS FOR THE 2022 FINANCIAL YEAR, INCLUDING THE SINGLE MANAGEMENT REPORT (WHICH INCLUDES A CORPORATE GOVERNANCE CHAPTER), THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS AND THE ANNUAL REPORT AND OPINION OF THE GENERAL AND SUPERVISORY BOARD (WHICH INTEGRATES THE ANNUAL REPORT OF THE FINANCIAL MATTERS COMMITTEE / AUDIT COMMITTEE) AND THE STATUTORY CERTIFICATION OF THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS, AS WELL AS THE SUSTAINABILITY INFORMATION (CONTAINING THE CONSOLIDATED NON-FINANCIAL STATEMENT)
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1.2
TO ASSESS THE REMUNERATION REPORT
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1.3
TO ASSESS THE 2030 CLIMATE CHANGE COMMITMENT
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2.1
TO DELIBERATE ON THE PROPOSAL FOR THE DISTRIBUTION OF THE PROFITS FOR THE 2022 FINANCIAL YEAR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2.2
TO DELIBERATE ON THE PROPOSAL FOR THE DISTRIBUTION OF DIVIDENDS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.1
GENERAL APPRAISAL OF THE EXECUTIVE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.2
GENERAL APPRAISAL OF THE GENERAL AND SUPERVISORY BOARD
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.3
GENERAL APPRAISAL OF THE STATUTORY AUDITOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4
TO AUTHORISE THE EXECUTIVE BOARD OF DIRECTORS FOR THE ACQUISITION AND SALE OF OWN SHARES BY EDP AND SUBSIDIARIES OF EDP
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5
TO AUTHORISE THE EXECUTIVE BOARD OF DIRECTORS FOR THE ACQUISITION AND SALE OF OWN BONDS BY EDP
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6
TO DELIBERATE ON THE RENEWAL OF THE AUTHORISATION GRANTED TO THE EXECUTIVE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 7
TO DELIBERATE ON SUPPRESSING THE RIGHT OF FIRST REFUSAL OF SHAREHOLDERS IN SHARE CAPITAL INCREASES RESOLVED BY THE EXECUTIVE BOARD OF DIRECTORS UNDER ARTICLE 4(4) OF EDP'S ARTICLES OF ASSOCIATION
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8
TO DELIBERATE ON APPOINTMENT OF A NEW MEMBER FOR THE EXECUTIVE BOARD OF DIRECTORS OF EDP UNTIL THE END OF THE CURRENT TERM OF OFFICE (2021-2023 TRIENNIUM)
Caisse vote:
For
Applicable policy or principle:
PC_00