| CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES | 11/06/2016 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Appoint the Auditors | Oppose |
| 4.1 | Elect Jose Antonio Mutiloa Izaguirre | Oppose |
| 4.2 | Re-elect Marta Baztarrica Lizarbe as Executive Director | For |
| 4.3 | Elect Carmen Allo Perez | For |
| 5 | Approve Share Split | For |
| 6 | Amendment of the Regulation of the General Meeting | For |
| 7 | Approve the Remuneration Report | For |
| 8 | Information about amendment of the regulation of the Board of Directors | For |
| 9 | Powers to carry out all legal formalities | For |