EUSKALTEL SA 02/06/2020 AGM
1Approve Consolidated and Standalone Financial StatementsFor
2Approve Consolidated and Standalone Management ReportsFor
3Approve Non-Financial Information StatementFor
4Approve Discharge of BoardFor
5Appoint the AuditorsAbstain
6.1Amend Articles Re: General MeetingsFor
6.2Amend Article 62.3 Re: Remuneration of Non-Executive DirectorsOppose
6.3Amend Article 65 bis Re: Strategy CommissionFor
6.4Amend Articles Re: Appointment and Remuneration CommitteeFor
7Set the Number of Board DirectorsFor
8Elect Reelect Kartera 1 SL as DirectorOppose
9Ratify Appointment of and Elect Xabier Iturbe as DirectorOppose
10Approve Allocation of Income and DividendsOppose
11Approve Annual Maximum RemunerationFor
12Approve Special Plan 2020-2022Oppose
13Approve Remuneration Policy for FY 2019, 2020 and 2021Abstain
14Authorize Increase in Capital up to 10 Percent via Issuance of Equity or Equity-Linked Securities without Preemptive RightsOppose
15Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 600 MillionOppose
16Authorize Board to Ratify and Execute Approved ResolutionsFor
17Advisory Vote on Remuneration ReportAbstain