FOMENTO DE CONSTRUCCIONES Y CONTRATAS SA 02/06/2020 AGM
1.1Approve Financial StatementsFor
1.2Discharge the BoardFor
1.3Approve Non-Financial StatementsFor
1.4Approve the DividendFor
2Appoint the AuditorsOppose
3.1Amend Article 28: Board SizeFor
3.2Set the Number of Board DirectorsFor
4Reelect Dominum Desga SA as DirectorOppose
4.2Reelect Juan Rodriguez Torres as DirectorOppose
4.3Reelect Alfonso Salem Slim as DirectorOppose
4.4Reelect Antonio Gomez Garcia as DirectorOppose
5.1Allow Juan Rodriguez Torres to be involved in other CompaniesOppose
5.2Allow Alfonso Salem Slim to be involved in other CompaniesOppose
5.3Allow Antonio Gomez Garcia to be involved in other CompaniesOppose
6Authorise the Scrip DividendOppose
7.1Approve Fees Payable to the Board of DirectorsFor
7.2Advisory vote on Remuneration ReportFor
8Meeting Notification-related ProposalFor
9Authorize Board to Ratify and Execute Approved ResolutionsFor