FOMENTO DE CONSTRUCCIONES Y CONTRATAS SA 28/06/2018 AGM
1Approve Consolidated and Standalone Financial Statements and Discharge of BoardFor
2Approve the DividendFor
3Appoint the AuditorsOppose
4Elect Pablo Colio Abril For
5.1Approve Fees Payable to the Board of DirectorsFor
5.2Approve the Remuneration ReportOppose
5.3Approve Remuneration PolicyOppose
6Approve Sale of FCC Aqualia SAFor
7Authorise Share RepurchaseOppose
8Reduction of the notification period for calling the extraordinary general meetingsFor
9Authorize Board to Ratify and Execute Approved ResolutionsFor