GRUPO CATALANA OCCIDENTE SA 26/04/2018 AGM
1Approve Financial StatementsFor
2Approve the DividendFor
3Approve Consolidated Financial StatementsFor
4Discharge the BoardFor
5.1Re-elect Hugo Serra CalderonFor
5.2Re-elect Maria Assumpta Soler SerraOppose
5.3Re-elect Lacanuda Consell SLOppose
5.4Re-elect Jusal SLOppose
5.5Ratify Appointment of and Elect Gestion de Activos y Valores SLOppose
6Appoint the AuditorsOppose
7Amend Article 11 of the BylawsFor
8Amend Article 4 of General Meeting RegulationsFor
9.1Approve Fees Payable to the Board of DirectorsFor
9.2Fix Board Meeting Attendance FeesOppose
9.3Approve Annual Maximum RemunerationOppose
10Approve the Remuneration ReportAbstain
11Authorize Board to Ratify and Execute Approved ResolutionsFor