EUSKALTEL SA 02/06/2021 AGM
1Approve Consolidated and Standalone Financial Statements For
2Approve Consolidated and Standalone Management Reports For
3Approve Non-Financial StatementsFor
4Discharge the BoardFor
5Renew Appointment of KPMG Auditores as Auditor Abstain
6Approve Allocation of Income and Dividends For
7Amend Remuneration Policy for FY 2019, 2020 and 2021 Oppose
8Receive Amendments to Board of Directors Regulations For
9Authorize Board to Ratify and Execute Approved ResolutionsFor
10Approve the Remuneration ReportOppose