MOTA-ENGIL SGPS SA 23/05/2019 AGM
1Approve Financial StatementsFor
2Approve the DividendFor
3Approve Corporate Governance ReportFor
4Appraise Management and Supervision of Company and Approve Vote of Confidence to Corporate BodiesFor
5Approve Statement on Remuneration PolicyOppose
6Accept Consolidated Financial Statements and Statutory ReportsFor
7Fix Size of Fiscal CouncilFor
8Elect the Fiscal CouncilFor
9Elect Fiscal Council ChairFor
10Approve Fiscal Council Members Guarantee for LiabilityFor
11Appoint the AuditorsFor
12Authorise Share RepurchaseOppose
13Authorise Company Purchase of Debenture StockFor
14Approve Partial Cancellation of Debt Issuance Authorization Granted by 2015 AGMFor
15Authorize Issuance of Bonds/Debentures up to Aggregate Nominal Amount of EUR 400 MillionOppose
16Authorize Board to Execute Resolution 15Oppose