MOTA-ENGIL SGPS SA 30/06/2021 AGM
1Receive the Annual ReportFor
2Appropriation of ProfitFor
3Approve Company's Corporate Governance ReportFor
4Appraise Management and Supervision of Company and Approve Vote of Confidence to Corporate BodiesFor
5Approve Consolidated Financial Statements and Statutory ReportsFor
6Approve Remuneration PolicyOppose
7Approve the Contracting of One or More Loans, in the Form of Commercial Paper, in Euros or in Another CurrencyOppose
8Authorize Repurchase and Reissuance of Shares and Authorize Board to Execute Approved ResolutionOppose
9Authorize Repurchase and Reissuance of Repurchased Bonds and Authorize Board to Execute Approved ResolutionFor
10Set the Number of Board DirectorsFor
11Elect and Set the Term of the Board Directors and Remuneration CommitteeFor
12Director Indemnity ContractsOppose