EBRO FOODS SA 16/12/2020 EGM
1Receive Report on Divestments Made in North America during the Last Quarter of 2020For
2Approve the Special DividendFor
3.1Re-elect Alimentos y Aceites SA as DirectorOppose
3.2Re-elect Demetrio Carceller Arce as DirectorOppose
3.3Re-elect Maria Carceller Arce as DirectorOppose
3.4Re-elect Jose Ignacio Comenge Sanchez-Real as DirectorOppose
3.5Re-elect Corporacion Financiera Alba SA as DirectorOppose
3.6Re-elect Empresas Comerciales e Industriales Valencianas SL as DirectorOppose
3.7Re-elect Javier Fernandez Alonso as DirectorOppose
3.8Re-elect Grupo Tradifin SL as DirectorOppose
3.9Re-elect as Hercalianz Investing Group SL DirectorFor
4Approve Charitable DonationsFor
5Authorize Board to Ratify and Execute Approved ResolutionsFor