NH HOTEL GROUP SA 29/06/2015 AGM
1Receive the Annual ReportFor
2Discharge the Management BoardFor
3Appoint the auditorsOppose
4Set the number of board directorsFor
5.1Ratify Appointment of and Elect Francisco Roman RiechmannFor
5.2Ratify Appointment of and Elect Ling Zhang Oppose
5.3Ratify Appointment of and Elect JM Lopez Elola GonzalezFor
5.4Ratify Appointment of and Elect Jose Antonio Castro SousaOppose
6.1Amend Articles: By-law Art 10For
6.2Amend Articles: By-law Art 19, 20, 21, 22, 25, 26, 29 and 30For
6.3Amend Articles: By-law Art 33, 35, 36, 37, 38, 42, 43 and 44For
6.4Amend Articles: By-law Art 47For
6.5Amend Articles: By-law Art 48For
6.6Amend Articles: By-law Art 53For
7.1Regulation of Meeting Amendment: Art 5For
7.2Regulation of Meeting Amendment: Art 7, 8, 10For
7.3Regulation of Meeting Amendment: Art 13, 16For
7.4Regulation of Meeting Amendment: Art 21, 22For
8Approve fees payable to the Board of DirectorsFor
9Approve the Remuneration Report with advisory voteAbstain
10Information to SHS concerning regulation of directors amendmentFor
11Delegation of faculties to execute adopted agreementsFor