ACS (ACTIVIDADES DE CONSTRUCCION Y SERVICIOS) 07/05/2020 AGM
1.1Approve Consolidated and Standalone Financial StatementsFor
1.2Approve Allocation of IncomeFor
2Approve Non-Financial StatementsFor
3Discharge the BoardOppose
4.1Reelect Javier Echenique Landiribar as DirectorOppose
4.2Reelect Mariano Hernandez Herreros as DirectorOppose
4.3Set the Number of Board DirectorsFor
5Approve Remuneration PolicyOppose
6Approve the Remuneration ReportOppose
7.1Amend Articles of General Meeting Regulations Re: Preliminary TitleFor
7.2Amend Articles of General Meeting Regulations Re: Title IFor
7.3Amend Articles of General Meeting Regulations Re: Chapter I of Title IIFor
7.4Amend Articles of General Meeting Regulations Re: Chapter II of Title IIFor
7.5Amend Articles of General Meeting Regulations Re: Chapter I of Title IIIFor
7.6Amend Articles of General Meeting Regulations Re: Chapter II of Title IIIFor
7.7Amend Articles of General Meeting Regulations Re: Chapter III of Title IIIFor
7.8Add Articles of General Meeting Regulations Re: Title VIFor
7.9Approve Restated General Meeting RegulationsFor
8Approve Scrip Dividends and Approve Reduction in Share Capital via Amortization of Treasury SharesFor
9Authorise Share RepurchaseOppose
10Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 PercentOppose
11Authorize Board to Ratify and Execute Approved ResolutionsFor
12Receive Amendments to Board of Directors RegulationsNon-Voting