MOTA-ENGIL SGPS SA 27/04/2023 AGM
1Approve Individual Financial Statements and Statutory ReportsFor
2Approve Financial StatementsFor
3Approve the DividendFor
4Receive the Corporate Governance ReportFor
5Appraise Management and Supervision of Company and Approve Vote of Confidence to Corporate BodiesFor
6Approve Remuneration PolicyOppose
7Set the number of Fiscal Council MembersFor
8Elect the Corporate AuditorsFor
9Elect the Corporate Auditors: José Antonio Ferreira as ChairFor
10Approve Remuneration of Board of Statutory AuditorsAbstain
11Appoint the Auditors: PwCOppose
12Resignation of António Manuel Queirós Vasconcelos da MotaFor
13Elect Remuneration Committee: Carlos António Vasconcelos Mota dos SantosOppose
14Authorise Share RepurchaseOppose
15Acquisition of BondsFor