CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES 10/06/2017 AGM
1Approve Consolidated and Standalone Financial Statements and Discharge of BoardFor
2Approve the DividendFor
3Appoint the AuditorsOppose
4.1Amend Articles Re: General Meeting Competences and Special CasesFor
4.2Amend Article 34 Re: Powers of the BoardFor
5Amend Articles of General Meeting Regulations Re: Competences and QuorumFor
6Approve Remuneration PolicyOppose
7Elect Julian Gracia Palacin as DirectorFor
8Authorize Issuance of Non-Convertible and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities Oppose
9Approve the Remuneration ReportFor
10Authorize Board to Ratify and Execute Approved ResolutionsFor
11Approve Minutes of MeetingFor