FOMENTO DE CONSTRUCCIONES Y CONTRATAS SA 28/06/2017 AGM
1Approve Financial Statements and Discharge the BoardFor
2Approve the DividendFor
3Appoint the AuditorsOppose
4.1Elect EAC Inversiones Corporativas, S.L.Oppose
5.1Approve Fees Payable to the Board of DirectorsFor
5.2Approve the Remuneration ReportOppose
6Reduction of the notification period for calling the extraordinary general meetingsFor
7Information about modifications made to the Regulations of the Board of Directors since the last General Meeting was held.Non-Voting
8Broadly authorize the directors to develop, notarize, register, amend and execute the adopted resolutionsFor