COLONIAL SFL SOCIMI SA 29/06/2020 AGM
1.1Approve Individual Annual AccountsFor
1.2Approve Consolidated Financial StatementsFor
2.1Allocation of IncomeFor
2.2Approve the DividendFor
3Discharge the BoardFor
4Appoint the AuditorsFor
5Right to Call Special MeetingFor
6.1Reelect Ali Jassim M. J. Al-Thani as DirectorOppose
6.2Reelect Adnane Mousannif as DirectorOppose
6.3Reelect Carlos Fernandez Gonzalez as DirectorOppose
7Amend Existing Executive Share PlanOppose
8Advisory vote on Remuneration ReportFor
9Amend Article 19: "Right to attend".For
10.1Amend Articles of General Meeting Regulations: 7, 10 and 12For
10.2Add Article 12 bis of General Meeting Regulations: Telematic AttendanceFor
12Authorize Board to Ratify and Execute Approved ResolutionsFor