MOTA-ENGIL SGPS SA 28/05/2015 AGM
1Receive the Annual ReportAbstain
2Approve the dividendFor
3Receive the Report on Corporate Governance practicesAbstain
4Discharge the BoardFor
5Approve Remuneration PolicyAbstain
6Approve the consolidated annual reportAbstain
7Set the number of Statutory Audit BoardFor
8Elect the Statutory Audit BoardOppose
9Elect the Chairman of the Statutory Audit Board. Oppose
10Fixing the amount of security to be provided by members of the Statutory Audit Board For
11Appoint the auditorsFor
12Authorise Share RepurchaseFor
13Acquisition of BondsFor
14Authorize partial withdrawal of debt issuanceFor
15Authorise board to raise loansFor
16Issue Bonds in one or more instalmentsFor
17Amend ArticlesOppose