MOTA-ENGIL SGPS SA 18/04/2024 AGM
1Approve Directors Report and Financial StatementsFor
2Approve Consolidated Financial StatementsFor
3Approve Allocation of Income and DividendFor
4Receive the Corporate Practices Committee Report, including Management and Remuneration ReportAbstain
5Discharge the BoardFor
6Approve Remuneration PolicyAbstain
7Set the Number of Board DirectorsFor
8Elect and Set the Term of the Board Directors and Remuneration CommitteeOppose
9Approve Indemnification InsuranceFor
10Authorise Share RepurchaseOppose
11Acquisition of BondsFor