CIE AUTOMOTIVE SA 29/04/2020 AGM
1Approve Consolidated and Standalone Financial StatementsFor
2Discharge the BoardFor
3Approve the DividendFor
4Approve Non-Financial StatementsFor
5Authorise Share RepurchaseOppose
6Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities without Preemptive RightsOppose
7.1Set the Number of Board DirectorsFor
7.2Elect Arantza Estefania Larranaga as DirectorFor
7.3Reelect Antonio Maria Pradera Jauregui as DirectorOppose
7.4Elect Goizalde Egana Garitagoitia as DirectorOppose
7.5Reelect Jesus Maria Herrera Barandiaran as DirectorFor
7.6Reelect Carlos Solchaga Catalan as DirectorOppose
7.7Reelect Angel Ochoa Crespo as DirectorOppose
7.8Reelect Fermin del Rio Sanz de Acedo as DirectorFor
7.9Reelect Francisco Jose Riberas Mera as DirectorOppose
7.10Reelect Juan Maria Riberas Mera as DirectorOppose
7.11Llanza Oppose
7.12Elect Maria Teresa Salegui Arbizu as DirectorOppose
7.13Reelect Vankipuram Parthasarathy as DirectorOppose
7.14Reelect Shriprakash Shukla as DirectorOppose
8Approve Annual Maximum RemunerationFor
9Appoint the AuditorsAbstain
10Advisory Vote on Remuneration ReportAbstain
11Authorize Board to Ratify and Execute Approved ResolutionsFor
12Approve Minutes of MeetingFor