FOMENTO DE CONSTRUCCIONES Y CONTRATAS SA 14/06/2022 AGM
1.1Approve Consolidated and Standalone Financial Statements For
1.2Discharge the BoardFor
1.3Approve Non-Financial StatementsFor
1.4Approve the DividendFor
2.1Elect Pablo Colio Abril - Chief ExecutiveFor
2.2Set the Number of Board DirectorsFor
3.1Approve the Remuneration ReportAbstain
3.2Approve Remuneration PolicyAbstain
4Authorise the Scrip DividendFor
5Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares Oppose
6Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent Oppose
7Authorize Company to Call EGM with 15 Days' NoticeFor
8Authorize Board to Ratify and Execute Approved Resolutions For
9Receive Amendments to Board of Directors RegulationsFor