MELIA HOTELS INTL SA 10/07/2020 AGM
1.1Approve Standalone Financial StatementsFor
1.2Approve Consolidated Financial StatementsFor
1.3Approve Non-Financial StatementsFor
1.4Discharge the BoardFor
1.5Approve the DividendFor
2.1Reelect Carina Szpilka Lazaro as DirectorFor
2.2Elect Hoteles Mallorquines Asociados SL as Director and Jose Maria Vazquez-Pena Perez as its RepresentativeOppose
2.3Set the Number of Board DirectorsFor
3.1Amend Articles 33 and 39: Board CommitteesFor
3.2Amend article 5: approve reduction in share capital by means of cancellation of the Companys own stockFor
4.1Approve General Share Issue MandateOppose
4.2Authorisation to the Board to issue debentures or bondsOppose
4.3Authorise Share RepurchaseOppose
5.1Advisory vote on Remuneration ReportOppose
6.1Receive Information on Euro Commercial Paper ProgramFor
7Authorize Board to Ratify and Execute Approved ResolutionsFor