| CCR SA | 15/04/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve Capital Budget | For |
| 3 | Approve the Dividend | For |
| 4 | Elect the members of the Board of Directors | Oppose |
| 5 | Appointment of members of the Board by the minority shareholders | Abstain |
| 6 | Elect the Fiscal Council | Oppose |
| 7 | Appointment of members of the Fiscal Council by the minority shareholders | Abstain |
| 8 | Approve Remuneration Policy | Abstain |