NOVABASE SGPS SA 29/04/2015 AGM
1Elect General Meeting BoardFor
2Receive the Annual ReportFor
3Approve the dividendFor
4Discharge the Management Board and Supervisory BoardFor
5Amend ArticlesFor
6Renew authority for Share Capital Increase (art. 4 of the bylaws)Oppose
7Election of the members of the Board of Directors and of the Audit Board Oppose
8Appoint the auditorsFor
9Elect Remuneration CommitteeOppose
10Approve the Remuneration ReportAbstain
11Authorise Share Repurchase and Reissuance of sharesFor
12Approve remuneration for members of remuneration committeeFor