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2024 Annual General Meeting

Call to the 2024 Annual General Meeting
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Total number of shares and voting rights of the Company on the date of the call to the meeting
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Proposals for resolutions and information supporting their content
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Erratum - Proposals for resolutions and information supporting their content
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AGENDA
ITEM 1. Approval of the Annual Accounts and Management Report for Indra Sistemas, S.A. and its Consolidated Group for the financial year ended on 31 December 2023.
ITEM 2. Approval of the Consolidated Non-Financial Reporting Statement (Sustainability Report) for the financial year ended on 31 December 2023.
ITEM 3. Approval of the proposal for distribution of profits obtained in the 2023 financial year.
ITEM 4. Approval of the Board of Directors’ management performance during the 2023 financial year.

5.2. Appointment of Javier Escribano Ruiz as proprietary director representing Advanced Engineering & Manufacturing, S.L.

Identity, curriculum vitae and category to which the Director whose ratification, re-election and appointment is proposed
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ITEM 6. Authorisation to reduce the advance notice period for the convening of Extraordinary General Meetings of Shareholders, pursuant to the contents of Article 515 of the Consolidated Text of the Spanish Capital Companies Act.
ITEM 7. Approval of the 2024-2026 Medium-Term Incentive, under the terms of article 219 of the Spanish Companies Act.
ITEM 9. Approval of the separation of the autonomous economic unit comprising the space business operated by Indra Sistemas, S.A. (separating company) to Indra Espacio S.L.U. (the newly-created beneficiary company), pursuant to the separation project approved by the Board of Directors of Indra Sistemas, S.A. on 18 March 2024.
ITEM 10.- Consultative vote on the Annual Remuneration Report for 2023.
ITEM 11.- Authorization and delegation of powers for the formalization, entry and execution of the resolutions adopted by the General Meeting.
ITEM 12.- . Information for the Meeting on the changes made to the Board of Directors Regulations.
Procedure for granting proxies and exercising voting rights by means of distance communication
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Procedure for telematic attendance
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Attendance form, proxy-granting card and remote voting card

Attendance form, proxy-granting card and remote voting card may be substitute in the cases contemplated in Article 519 of the Spanish Companies Act.

Attendance form
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Remote Voting Card
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Terms of use for the Electronic Shareholder Forum
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Auditing and Compliance Committee Performance Report 2023
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Appointments, Remuneration and Corporate Governance Committee Performance Report 2023
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Sustainability Committee Performance Report 2023
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Report by the Auditing and Compliance Committee on related-party transactions
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Annual Report of the Auditing and Compliance Committee on the Independence of the external Auditor
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