MOTA-ENGIL SGPS SA 06/05/2022 AGM
1Approve Individual Financial Statements and Statutory ReportsFor
2Approve Financial StatementsFor
3Approve the DividendFor
4Approve Company's Corporate Governance ReportFor
5Appraise Management and Supervision of Company and Approve Vote of Confidence to Corporate BodiesFor
6Approve Remuneration PolicyOppose
7Set the Number of Board DirectorsFor
8Elect Leong Vai Tac - Non-Executive DirectorFor
9Approve Indemnification InsuranceOppose
10Elect General Meeting Board for 2022-2024 TermFor
11Authorize Repurchase and Reissuance of Shares and Authorize Board to Execute Approved ResolutionOppose
12Authorize Repurchase and Reissuance of Repurchased Bonds and Authorize Board to Execute Approved ResolutionFor
13Approve Partial Revocation of the Resolution Made Regarding Item 15 of Agenda of the May 23, 2019 AGMFor
14Authorize Issuance of Bonds up to Aggregate Nominal Amount of EUR 400 MillionOppose
15Authorize Issuance of BondsOppose