CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES 13/06/2015 AGM
1Receive the Annual Report and discharge the Board.For
2Approve the dividendFor
3Appoint the auditorsOppose
4.1Elect Javier Martínez OjinagaFor
4.2Elect María José de Larrea García-MoratoFor
4.3Elect José María Baztarrica GarijoOppose
4.4Elect Alejandro Legarda ZaragüetaOppose
4.5Elect Xabier Garaialde MaiztegiOppose
5.1Amend Articles: 12, 13, 16, 18, 20, 25 and 26For
5.2Amend Articles: 28, 29, 31, 32, 33, 34, 35, 36, 38 and 39For
5.3Amend Articles: 37 and 37bis and the inclusion of a new article 37terFor
5.4Amend Articles: 2 and 42For
6Amend Articles: new rules of the General MeetingFor
7Approve the Remuneration Report with advisory voteAbstain
8Authorise Share RepurchaseOppose
9Amend Articles: Board of Directors functionsFor
10Authorize the Board to ratify and execute the approved resolutionsFor