MOTA-ENGIL SGPS SA 18/06/2020 AGM
1Approve Financial StatementsFor
2Allocation of IncomeFor
3Approve Company's Corporate Governance ReportFor
4Appraise Management and Supervision of Company and Approve Vote of Confidence to Corporate Bodies For
5Approve Remuneration PolicyOppose
6Approve Non-Financial StatementsFor
7Ratify Co-option of Emidio Jose Bebiano e Moura da Costa Pinheiro as DirectorFor
8Authorise Share RepurchaseOppose
9Authorise Company Purchase of Debenture StockFor
10Amend Articles: 1, 2, 4, 5, 6, 11-33 and 34-36For