| EL PUERTO DE LIVERPOOL SA | 03/03/2016 AGM | |
|---|---|---|
| 1 | Receive the Directors Report | Non-Voting |
| 2 | Receive the Annual Report | Non-Voting |
| 3 | Approve the Directors' Report and the Annual Report | Non-Voting |
| 4 | Determine Remuneration of Advisors and Council Property | Non-Voting |
| 5 | Elect Advisors for 2016 | Non-Voting |
| 6 | Elect Council Property for 2016 | Non-Voting |
| 7 | Designation of Special Representatives to Carry Out the Agreements Adopted at the Meeting | Non-Voting |
| 8 | Minutes of the Meeting | Non-Voting |