| HYPERA SA | 13/03/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the allocation of results | Abstain |
| 3 | Re-elect the Board of Directors | Oppose |
| 4 | To set the global remuneration of the corporate bodies of the Company | Oppose |
| 5 | To authorize the managers of the company to do all of the acts that are necessary to carry out the resolutions proposed and approved by the shareholders of the company. | For |