COLONIAL SFL SOCIMI SA 13/06/2019 AGM
1.1Approve Consolidated Financial StatementsFor
1.2Approve Standalone Financial StatementsFor
2.1Approve Allocation of IncomeFor
2.2Approve the DividendFor
3Discharge the BoardAbstain
4Appoint the AuditorsFor
5Authorize Increase in Capital up to 50% via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20%Oppose
6Authorize Company to Call EGM with 15 Days' NoticeFor
7Set the Number of Board DirectorsFor
8.1Ratify Appointment of and Elect Silvia Monica Alonso-Castrillo Allain as DirectorFor
8.2Elect Ana Peralta Moreno as DirectorFor
8.3Allow Ana Bolado Valle to Be Involved in Other CompaniesOppose
8.4Elect Ana Bolado Valle as DirectorOppose
9Approve the Remuneration ReportAbstain
10Approve Remuneration PolicyOppose
11Authorize Board to Ratify and Execute Approved ResolutionsFor