MOTA-ENGIL SGPS SA 11/05/2018 AGM
1Approve Financial StatementsAbstain
2To discuss and decide on the Proposal for the Application of the Profits under the terms of Article 376 to the Portuguese Company CodeFor
3Receive the Report on Corporate Governance practicesAbstain
4To make a general appraisal of the Administration and Governance of the Company Abstain
5Approve Statement on Remuneration PolicyOppose
6Approve Consolidated Financial StatementsAbstain
7Amend Article 11.1 of the Articles of AssociationFor
8Set the Number of Board DirectorsFor
9Elect members of the Board of Directors.Oppose
10Elect the Chairman and two Vice-ChairmanOppose
11Amend Articles: To fix the amount of the security to be provided by the board of directors elected under the item 9 of the agendaOppose
12Authorise Share RepurchaseOppose
13Authorise Company Purchase of Debenture StockFor