OBRASCON HUARTE LAIN SA 21/06/2016 AGM
1Receive the Annual ReportFor
2Approve the DividendFor
3Discharge the Board For
4Appoint the AuditorsOppose
5Re-elect Alvaro Villar-Mir De FuentesOppose
6Elect Jose Luis Diez Garcia For
7Authorise Share RepurchaseOppose
8Receive Board report on issuance of non-convertible debt securities issuance approved by AGMFor
9Approve the Remuneration ReportOppose
10Authorize Board to ratify and execute approved resolutions For
11Approve minutes of meeting For