GLOBAL DOMINION ACCESS, S.A. 13/04/2021 AGM
1Approve Financial StatementsFor
2Discharge the BoardFor
3Approve the DividendFor
4Approve Non-Financial StatementsFor
5Approve Dividends Charged Against Unrestricted ReservesFor
6Authorise Share RepurchaseOppose
7Approve Segregation of Global Dominion Access SA to Newly Created Company Farmadietools SLUFor
8Re-appoint the Auditors: PricewaterhouseCoopers Oppose
9Amend Share Appreciation Rights PlanOppose
10Annual Maximum RemunerationOppose
11Approve the Remuneration ReportOppose
12Adopt New Articles of AssociationOppose
13Authorize Board to Ratify and Execute Approved ResolutionsFor
14Approve Minutes of MeetingFor