IBERSOL SGPS SA 29/04/2016 AGM
1Approve Financial StatementsFor
2Approve Consolidated Financial StatementsFor
3Approve the DividendFor
4Approve Authority to Increase Share Capital by Incorporation of Reserves For
5Amend Article 4 to Reflect Changes in CapitalFor
6Approve Discharge of Management and Supervisory BoardsFor
7Authorise Share RepurchaseFor
8Authorize Company Subsidiaries to Purchase Shares in ParentOppose
9Approve Statement on Remuneration PolicyFor