| EL PUERTO DE LIVERPOOL SA | 05/03/2015 AGM | |
|---|---|---|
| 1 | Lecture in accordance the reports of the Board of Directors as well as the reports of the CEO. | Oppose |
| 2 | Report fulfilment of fiscal obligations | Oppose |
| 3 | Approve financial statements | Oppose |
| 4 | Approve resolutions on the documents refereed to above points on the proposed application of profit and loss account | Oppose |
| 5 | Approve the Remuneration Report | Oppose |
| 6 | Appoint the auditors | Oppose |
| 7 | Elect the members of the council property | Oppose |
| 8 | Delegation of powers | For |
| 9 | Approve the minutes of the meeting | For |