EBRO FOODS SA 04/06/2019 AGM
1.1Approve Financial StatementsFor
1.2Approve Non-Financial StatementsFor
2Discharge the BoardFor
3Approve the DividendFor
4Approve Fees Payable to the Board of DirectorsFor
5Elect Pedro Antonio Zorrero CamasFor
6Amend Article 22For
7Approve Remuneration Policy for 2019, 2020 and 2021Oppose
8Approve the Remuneration ReportOppose
9Approve Donations to Ebro FoundationFor
10Meeting Notification-related ProposalFor
11Receive Amendments to Board of Directors RegulationsNon-Voting
12Authorize Board to Ratify and Execute Approved ResolutionsFor