EBRO FOODS SA 29/07/2020 AGM
1.1Approve Financial StatementsFor
1.2Approve Non-Financial StatementsFor
2Discharge the BoardFor
3Approve the DividendFor
4Approve Fees Payable to the Board of DirectorsOppose
5.1Set the Number of Board DirectorsFor
5.2Elect Javier Fernandez Alonso as DirectorOppose
6Approve Remuneration PolicyOppose
7Advisory vote on Remuneration ReportOppose
8Appoint the AuditorsAbstain
9Add Article 17.bis Re: Meeting Attendance by Electronic MeansFor
10Add Article 13.ter of General Meeting Regulations Re: Meeting Attendance by Electronic MeansFor
11Approve Charitable DonationsOppose
12Authorise Share RepurchaseOppose
13Authorize Company to Call EGM with 15 Days' NoticeFor
14Authorize Board to Ratify and Execute Approved ResolutionsFor