MASMOVIL IBERCOM SA 08/07/2020 AGM
1Approve Standalone Financial StatementsFor
2Approve Financial StatementsFor
3Approve Non-Financial StatementsFor
4Approve Allocation of Income and the DividendFor
5Discharge the Management BoardFor
6Appoint the AuditorsOppose
7.1Reelect John Carl Hahn as DirectorOppose
7.2Reelect Borja Fernandez Espejel as DirectorOppose
7.3Reelect Pilar Zulueta de Oya as DirectorFor
7.4Ratify Appointment of and Elect Cristina Aldamiz-Echevarria Gonzalez de Durana as DirectorOppose
8Approve Equity Grant to Executive DirectorFor
9Approve Remuneration PolicyOppose
10Approve Fees Payable to the Board of DirectorsFor
11Approve the Remuneration ReportOppose
12.1Amend Article 22: Meetings' AttendanceFor
12.2Amend Article 23: RepresentationFor
13Amend Article 12 bis: Attendance to General Meetings through Real-Time Remote MeansFor
14Approve General Share Issue MandateOppose
15Authorize Company to Call EGM with 15 Days' NoticeFor
16Ratify Pledge Granted Over the Shares of Masmovil Phone & Internet SAU and Approval of the Waiver of Self-Contracting, Multiple Representation and Conflict of InterestsFor
17Authorize Board to Ratify and Execute Approved ResolutionsFor