MOTA-ENGIL SGPS SA 25/05/2016 AGM
1Receive the Annual ReportFor
2Approve the dividendFor
3Receive the Report on Corporate Governance practicesFor
4Discharge the BoardOppose
5Approve Remuneration PolicyOppose
6Approve the consolidated annual reportFor
7Shareholder Resolution: Amend ArticlesOppose
8Shareholder Resolution: Board SizeFor
9Elect Manuel António da Fonseca Vasconcelos da Mota and Eduardo João Frade Sobral PimentelOppose
10Shareholder Resolution: Fixing the amount of security to be provided by members of the BoardFor
11Authorise Share RepurchaseFor
12Authorise Bond RepurchaseFor